Raise awareness of the requirements of the Regulations through education and advice. Improve overall compliance with the Regulations through a programme of on-site inspection and audit resulting in enforcement action where appopriate, and ensure that those businesses that need to register with the OFT for AML purposes do so.
Ref: HRPROC 004-13,
Contract value: 28928.00GBP
Published: 24 Jan 2013, Receipt by: 24 Mar 2014
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