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Oct 9, 2024 · Experience - the knowledge or mastery of an activity or subject gained through involvement in or exposure to it. The Civil Service has defined a set of behaviours that, when demonstrated, are ...
A puppet ruler is someone who holds a title of political authority, but is loyal to or controlled by outside persons or groups. When a foreign government wields such outside control, the puppet ruler's territory is referred to as a puppet state. Internal factors, such as non-elected officials, may also exert power over the puppet monarch.
Democracy is one of the key principles of the UK’s constitution. It ensures that everyone’s voice counts when the government makes a decision.
Sep 20, 2017 · Politically Exposed Persons (PEPs) are individuals who are or have been entrusted with prominent public functions in a foreign or domestic country; for example, Heads of State or of government, senior politicians, senior government, judicial or military officials, senior executives of state-owned corporations, or important political party ...
- Lower Risk Peps
- Higher Risk Peps
- Reporting Suspicious Activity
Asking basic questions and documenting the responses may adequately mitigate the increased risk of money laundering if: 1. there's no question of unusual funding 2. the transaction is regularly carried out by non-PEPs
You may need to ask further questions and gather more documentary evidence if the: 1. jurisdiction which appointed the PEP is a higher risk jurisdiction 2. funding for the transaction is substantial or from an unusual source 3. type of transaction is higher risk Regulation 33(6) of the MLR 2017indicates some transactions which may be high risk, esp...
If you know or suspect a money laundering offence is taking place, you must make a disclosure to your firm’s money laundering reporting officer (MLRO). If you’re the MLRO and you know or suspect a money laundering offence is taking place, you must submit a suspicious activity report (SAR) to the National Crime Agency. Learn more about submitting a ...
Mar 15, 2021 · Consider these guidelines when communicating with or about disabled people. 1. Language guidelines. Not everyone will agree on everything but there is general agreement on some basic guidelines.
The government publishes information about how government works to allow you to make politicians, public services and public organisations more accountable.
