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Current > Chapter 29 MLTF: Responsibility and oversight > Flashcards

Chapter 29 MLTF: Responsibility and oversight Flashcards

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1

Q

What is a BOOM?

A

Beneficial owner, officer, manager

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Current (19 decks)

Chapter 1 : introduction to professional rules and practice guide guidelines

Chapter 2 : fundamental principles and members obligations

Chapter 3: Practice Governance

Chapter 4: New Clients And Engagements

Chapter 5: Client Service

Chapter 7: Client Handling Issues

Chapter 9 : Complaints

Chapter 10: Ceasing to Act

Chapter 11: Legal matters associated with documents & records cet.

Chapter 12 - Advertising, Publicity and Promotion

Chapter 13 - Members in Employment - Professional Practice

Chapter 14 - Members in Employment - Commerce and Industry (C&I)

Chapter 16 - CPD Regulations and Guidance Notes Submit Feedback

Chapter 17 Professional Indemnity Insurance

Chapter 20 The Standards for Tax Planning

Chapter 22 Dealing With Errors

Chapter 29 MLTF: Responsibility and oversight

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