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As part of joint work recently undertaken between UK Finance and the National Pawnbrokers Association (NPA), the following protocol has been produced.
This protocol seeks to support improved understanding between the financial sector and pawnbroking sector, and to facilitate improved access to banking for NPA members.
PDF: 224 KB
25.01.23
An intermediate level course designed both for those in an anti-money laundering (AML) role and those looking to embark on a new career in AML.
26.04.24
22.04.24
24.04.24
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