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1. What does KYC stand for?

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2. According to HMRC, as a minimum what do you require from your customers to apply Customer Due Diligence (CDD) (Select All Applicable)

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3. When completing CDD on vendors, who are you required to check?

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4. When completing CDD on purchasers, who are you required to check?

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5. According to HMRC, what documentation is acceptable for CDD? (Select All Applicable)

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6. In what circumstances would you typically consider applying Enhanced Due Diligence (EDD) (Select All Applicable)

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7. Who would you consider to be a Politically Exposed Person (PEP) (Select all Applicable)

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8. Who would you consider to be a beneficial owner?

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9. Who is responsible for submitting Suspicious Activities Reports (SARS) in your organisation?

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10. Who do you report SARS to?

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11. Landmark, home of AML compliance toolkit Compliance in a Box, are offering a short consultation to help you review your money laundering procedures, in line with the guidance provided by HMRC. Complete the form below to book your consultation and find out more.

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