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Guidance

Regulatory returns guidance

Guidance for information collected in the Regulatory Returns service by licensing sector.

Published
4 May 2021

Last updated
28 June 2021 - Changes

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Contents

20 - Previous editions of the Money laundering and terrorist financing risk assessment

As part your commitment to anti-money laundering and the prevention of terrorist financing, you need to refer to 2018 (PDF) (opens in new tab) and 2019 (PDF) (opens in new tab) editions of the Money laundering and terrorist financing risk assessment.

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