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  1. 11 meanings: 1. to display for viewing; exhibit 2. to bring to public notice; disclose; reveal 3. to divulge the identity of;.... Click for more definitions.

    • 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 ...

  2. Sep 25, 2024 · EXPOSE SOMEONE/SOMETHING TO SOMETHING definition: 1. to put someone or something at risk from something harmful or unpleasant: 2. to put someone or…. Learn more.

  3. EXPOSE definition: 1. to remove what is covering something so that it can be seen: 2. to allow light to shine on…. Learn more.

  4. We want to expose the kids to as much art and culture as possible. mountain communities that had not been exposed to tourism before; photograph; expose something to allow light into a camera when taking a photograph; yourself; expose yourself a person who exposes himself or herself, shows their sexual organs in public in a way that is offensive ...

  5. The meaning of EXPOSE is to deprive of shelter, protection, or care : subject to risk from a harmful action or condition. How to use expose in a sentence. Synonym Discussion of Expose.

  6. Expose definition: . See examples of EXPOSE used in a sentence.

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