This note explains the politically exposed persons regime within the UK's general anti-money laundering laws.
Documents to download
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The effect of Santander branch closures on local communities (4 MB, PDF)
Documents to download
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The effect of Santander branch closures on local communities (4 MB, PDF)
Related posts
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There will be a Westminster Hall debate on access to and acceptance of cash during and beyond the Covid-19 pandemic on Thursday 3 December at 1:30 pm.
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Cash remains a key payment method for more vulnerable people, but its wider use is in decline, accelerated by the pandemic. How will Government and industry protect access to cash?
