P0 Q220 - money laundering

Discussion in 'Practice modules' started by iain_g, Jun 14, 2015.

  1. iain_g

    iain_g Member


    The answer to this Q is given as C, ie it is incorrect that "disclosure...must happen as soon as is practicable after the info comes to the individual's attention". However Unit 11 p6 2nd bullet seems to contradict this.

    Please could someone clarify?

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