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Fit and Proper Declaration for Supervision under Money Laundering Regulations 2007 Introduction The Money Laundering Regulations 2007 apply to individuals and practice firms that provide accountancy

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Who needs fit and proper declaration:

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Individuals applying for certain professional licenses or certifications may be required to submit a fit and proper declaration. This is often the case in fields such as finance, banking, insurance, or other regulated industries.

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Companies or organizations that require their employees or key personnel to meet specific qualifications or ethical standards may also request a fit and proper declaration.

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Regulatory bodies or government agencies may require individuals or organizations to submit a fit and proper declaration as part of their oversight or compliance processes. This helps ensure that those holding important roles meet the required standards of integrity and competence.

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