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AML/CFT customer due diligence: co-operatives

Page last updated: 26 Jul 2019

A co-operative is a form of business organisation that is owned and controlled by its shareholders or members, and run for their mutual benefit.
AML/CFT customer due diligence: co-operativesThis fact sheet may also be useful when considering customers who are mutual organisations or friendly societies.

This fact sheet is to be read in conjunction with the beneficial ownership guideline.