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    • AML Risk Assessment Form - Law Society of Scotland

      www.lawscot.org.uk/media/970297/AML-Risk-Assessment …

      Assessment of risk should take both client and transaction risk into consideration and will dictate whether Standard or Enhanced Client Due Diligence (CDD) is required.


    Assessment of risk should take both client and transaction risk into consideration and will dictate whether Standard or Enhanced Client Due Diligence (CDD) is required.


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    • www.acas.org.uk

      www.acas.org.uk/media/word/0/q/Investigation-plan.docx

      Policies and procedures to review and follow. Issues that need to be explored/clarified. Sources of evidence to be collected


    Policies and procedures to review and follow. Issues that need to be explored/clarified. Sources of evidence to be collected



    [Insert Date] Workplace pensions – a change in the law that affects you. Dear. To help people save more for their retirement, all employers are now required by law ...


    • PDF
    • Drinking Water Inspectorate (DWI

      dwi.defra.gov.uk/consumers/advice-leaflets/standards.pdf

      Drinking water must be ‘wholesome’ and this is defined in law by standards for a wide range of substances, organisms and properties of water in regulations.


    Drinking water must be ‘wholesome’ and this is defined in law by standards for a wide range of substances, organisms and properties of water in regulations.



    11 Noise at Work Regulations 1989:require employers to take action to protect employees from hearing damage. 12 Electricity ...


    • DOC
    • www.primaryresources.co.uk

      www.primaryresources.co.uk/maths/docs/area_of_rectangl…

      Calculate the area of these rectangles. 12 cm. 150cm. 50cm. 70cm. 40cm. 80cm. 30cm. 60cm. 90cm. 20cm. 120cm. 8cm. 15cm. 4cm. Area = Area = Area = Area = Area = …


    Calculate the area of these rectangles. 12 cm. 150cm. 50cm. 70cm. 40cm. 80cm. 30cm. 60cm. 90cm. 20cm. 120cm. 8cm. 15cm. 4cm. Area = Area = Area = Area = Area = …


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    • Investigation Report - Home | Acas

      www.acas.org.uk/media/word/0/9/Investigation-report.docx

      Investigation report [This is a template investigation report that an investigator may adapt to suit the particular circumstances of their investigation]


    Investigation report [This is a template investigation report that an investigator may adapt to suit the particular circumstances of their investigation]


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    • www.primaryresources.co.uk

      www.primaryresources.co.uk/english/docs/persuasive_w…

      I have used connectives to explain my ideas. I have used rhetortical questions… I have included informal language. I have used repetition. Most people would agree ...


    I have used connectives to explain my ideas. I have used rhetortical questions… I have included informal language. I have used repetition. Most people would agree ...


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