Key changes include:
➡️ Amendments to section 2.1 on HVDs to provide more clarity;
➡️ A webinar recording giving an overview of the guidance;
➡️ A new factsheet summarising key points from the guidance; and
➡️ FAQs 132 – 144 responding to questions from industry.
✅ HVDs and AMPs should review their sanctions systems and controls, ensuring they align with the latest guidance and lists.