Updating your application for anti-money laundering supervision

Описание к видео Updating your application for anti-money laundering supervision

This video is an overview and walk-through of how to update your application for anti-money laundering supervision.
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   • Anti-Money Laundering Supervision  
Detailed guidance on anti money laundering supervision:
https://www.gov.uk/topic/business-tax...
https://www.gov.uk/guidance/help-and-...

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0:00 Introduction
0:11 Bank details
0:35 Responsible people
1:01 Trading premises
1:29 AMLS training
2:07 Policy, controls, procedures
3:16 Submit application
3:35 Help & support

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