The Secretary of State1 may by order (a 'training order') direct that specified land2 may for a period of 12 months be subject to occasional use for the encampment of persons in transit to or from a training area, the carrying out of signalling or cliff assault exercises, or as a means of access to other land used for one of these purposes
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You may apply simplified customer due diligence (SDD) measures in relation to particular business relationships or transactions which you determine present a low risk of money laundering or terrorist financing, having taken into account:•your organisation-wide risk assessment—see Practice Note:
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