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What is the purpose of the Policies and Procedures?

Article ID: 2958
Last updated: 10 Jun, 2019

The Policies and Procedures are designed to mitigate money laundering risk exposure, and should reflect the risks identified in practice-wide, client and matter risk assessments.

Article ID: 2958
Last updated: 10 Jun, 2019
Revision: 1
Views: 137
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