ECSH34020 - What if you're unable to check the business' compliance with MLR 2017

Introduction

During your initial case review with the business, there may be scenarios where you are unable to check the business바카라 사이트™s compliance with The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017). For example, you may be unable to trace the business and consider it is 바카라 사이트śmissing바카라 사이트ť, or you establish that a business has registered in error and is not a 바카라 사이트śrelevant person바카라 사이트ť.

For compliance, you must not give a 바카라 사이트ścompliant바카라 사이트ť outcome, such as a closure letter or advice letter, where you have been unable to test the business바카라 사이트™s compliance with MLR 2017. Please discuss the circumstances of your case with your line manager, and where necessary the sector specialist, to decide the most appropriate outcome. 

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