What does Andrew Griffith, the Economic Secretary to the Treasury, affirm regarding pooled client accounts and AML regulations?
Griffith stated that banks can apply simplified due diligence to pooled client accounts, especially when they assess the risk of money laundering and terrorist finance to be low.
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What does Andrew Griffith, the Economic Secretary to the Treasury, affirm regarding pooled client accounts and AML regulations?
Griffith stated that banks can apply simplified due diligence to pooled client accounts, especially when they assess the risk of money laundering and terrorist finance to be low.
Valuation Services provided by The Ringley Group
Blogs on similar property topics
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