AML Regulation 35 Amendment - Effect of the Latest PEP Update
Category: Law & Regulation and Compliance | Date: 11/04/2024 10:00 | Duration: 1hr | Tag: WEBUK2424 | Type: Webinar | Speaker: Lucy Brown
On the 10th of January 2024 an amendment to regulation 35 came in to force. Under this amendment a domestic Politically Exposed Person (PEP) can be considered to present a lower risk than a non-domestic PEP.
In this webinar Lucy Brown will cover the following topics:
Course level: Need to know
Lucy Brown