ECSH32805 - Initial contact: Who to contact
You will need to speak to one of the individuals shown in the 바카라 사이트渞esponsible persons바카라 사이트� information.听
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
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Responsible persons are beneficial owners, officers or managers of the business. 听Their roles might include Nominated Officer or person in charge of compliance, a director, partner, or owner, depending on the structure of the business.听Often asking for 바카라 사이트渢he person responsible for compliance with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 within the business바카라 사이트� will听aid you in speaking to the right person if you are unsure of who you should speak to.听
If the first person isn바카라 사이트檛 available, try to speak to a different person on the above list. If no-one is available, leave a message and ask them to contact you within a given time 바카라 사이트� please refer to the guidance at ECSH32811.听
Please note, you cannot speak to an appointed representative unless authorised by the business, see ECSH33015. 听