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Join date: Jun 8, 2021
Posts (6)

Jan 1, 2024 ∙ 3 min
New SARs Portal launched
SARs? What SAR’s? You mean SRA Accounts Rules? Nope. You mean Subject Access Requests? Nope. Oh, you mean that thing we send off to the...
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Jan 1, 2024 ∙ 2 min
Does the thought of a six-figure fine keep you awake at night?
I should imagine that it does. The SRA has long since said that they will become more 'muscular' in their enforcement action and so it...
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Mar 7, 2022 ∙ 2 min
Ukraine: sanctions, Russians and AML procedures
As the Russian madness continues in Ukraine, we have to ask China what it is going to do to clarify its position. Pending that, as our...
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trevorhellawell
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