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  1. Getting Started

Useful Resources

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Last updated 1 year ago

External Resources

This documentation site makes reference to the following documents from the above:

While this site makes reference to these documents, it does not reference all of their content. We highly recommend users familiarising themselves with the official legislation/guidance documents directly.

Contact us

Email:

AML/CFT Requirements and Guidance
The Handbook 2023
The Code 2019
Guidance Glossary 2021
Statistical Return Guidance 2023
team@proofdesk.com