FHDDS26200 - Policy and background: know or have reasonable grounds to suspect: how it is applied
It will be important to determine whether a fulfilment business 바카라 사이트˜knows바카라 사이트™ or 바카라 사이트˜has reasonable grounds to suspect바카라 사이트™ whether one of their overseas customers is non-compliant.
In some cases this will be quite straightforward but there is more guidance set out in JSL4300 to help officers to assess this.