ECSH63930 - Regulation 48 - Duties of the FCA: guidance on politically exposed persons
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Category Heading |
Description |
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The Law |
https://www.legislation.gov.uk/uksi/2017/692/regulation/48 |
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What it means |
This regulation does not apply to HMRC as it refers to actions required
of the FCA. |
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Further Reading |
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FAQs |