Description
WORD DOCUMENT – 3 PAGES – Last Updated: Oct 2021
INDEX OF CONTENTS
- Introduction
- Training Awareness
- Financial Sanctions
- Financial Sanction Controls
- Reporting
£55.00
It is a firm’s responsibility to ensure that its customers are not on the HMT list. Therefore we produced a manual to provide guidance on HM Sanctions, what is required of the firm and how to make a report if a customer’s name is on the list.
FORMAT: All documents are downloadable via email upon receipt of payment.
WORD DOCUMENT – 3 PAGES – Last Updated: Oct 2021
INDEX OF CONTENTS
Ecompli (UK) Ltd
Business First Business Centre
Davyfield Road
Blackburn
Lancashire
BB1 2QY
Tel: 01254 675 674
Registered in England and Wales No 6488731
VAT Registration Number: 883 5203 17
By completing the Newsletter Sign Up Form you are giving your consent for us to email you our Free Monthly Newsletter.
© 2024 Ecompli. Website Design by www.digiqueen.co.uk
Cookie | Duration | Description |
---|---|---|
cookielawinfo-checbox-analytics | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics". |
cookielawinfo-checbox-functional | 11 months | The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". |
cookielawinfo-checbox-others | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other. |
cookielawinfo-checkbox-necessary | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary". |
cookielawinfo-checkbox-performance | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance". |
viewed_cookie_policy | 11 months | The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data. |