Hi
I am looking for some help in regards to the AML process for a charity/trust? Does anyone know who would be the best person to contact?
I am currently talking to a new potential client yet when it comes to asking for the AML backup - I am unsure if I require all of the trustees to complete a new client form and the two forms of ID or if I only need to ask the Chair who is instructing me?
Any help would be great.
Thanks
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