UK FIU SAR MLRO takeaways + AUSTRAC Entain 640pg AML mega doc

NCA. AUSTRAC. OFSI.

FCA PEPs Next 3 months + US Sanctions HK, Mex, UAE, China

Iran Oil EU & US payments deep-dive & Outstanding IRS SAR results

Making the EU Sanctions Helpdesk even more practical for SME MLROs

It involves a spreadsheet

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Here's 7 points you can make to your ExCo as an MLRO or Head of Sanctions