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AMLA (Authority for Anti-Money Laundering and Countering the Financing of Terrorism)
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Will the rise of contactless payments make cash obsolete?
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Are the annual financial statements only to be submitted in an electronic format or can they also be submitted by post?
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Can the attribute “type of credit claim” (credit claim or claims against borrowers’ notes) be updated retrospectively once the credit claim has been entered and released in MACCs?