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Posted 09/08/2023 in Services by K&K Legal Consulting

Anti Money Laundering and Due Diligence Policy

£57.00
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If you are looking for a reliable way to protect your business from financial crime, then this is what you need. Not only are they built around best practices they are suitable for accountants and bookkeepers….so that will keep your regulator happy. 

These policies, and the template forms, will be provided in Word format.

If you have any questions or in need of a bespoke contract/form, you can reach us at lawyers@kkbservices.com





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