A review of EU’s latest High Risk Jurisdictions list, how it aligns with FATF standards, and what the changes mean for legal compliance. Andre and Paul break down the countries affected and discuss the practical implications for UK legal professionals.
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You're listening to The Legal Compliance Academy's legal compliance updates. This is where legal clarity meets everyday practice. Insights, updates, and practical guidance for legal professionals. Have your say on the SRA's complaints consultation: https://form.sra.org.uk/s3/FTC-consultation25 Stay Compliant - Stay Safe.
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