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20250703PLa3 docx

The Anti-Money Laund ering / Counter-Terrorist Financing D ocuments Request List (“AML/CTF D ocuments Request List”) To support the Law Society’s assessment of how your firm embed s the AML/CTF req ...

20250703PLa2 docx

The Anti-Money Laund ering / Counter-Terrorist Financing Questionnaire (“AML/CTF Questionnaire”) The purpose of this AML/CTF Questionnaire is to assess whether the firm has established and impl ...