2020 12.03
0
12
by

You must meet certain day-to-day responsibilities if your business is covered by the Money Laundering Regulations or if you just want to protect your business from such risks and work on a best practice basis. These include carrying out ‘customer due diligence’ measures to check that your customers are who they say they are.

To read the entire text: http://bit.ly/38odXyU

Comment