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The CBI has threatened to sanction certain aircraft lessors and other 'Schedule 2 firms' if they are AML non-compliant. In our latest publication, we provide practical guidance on managing this risk.
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For more information please contact Kenan Furlong, Partner, Dario Dagostino, Partner, Chris Martin, Associate, Eva Morris, Associate or Clara Gleeson, Solicitor.
Date published: 19 January 2021