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Our ML officer has come across special red-flagging rules for Politically Exposed Persons, but not hitherto for Potentially Exposed Persons.

But following your advice we shall arm ourselves with a box of red flags to hand out to any of the old boys attending our general sales who might have a dodgy zip.

Simon Shouler

Shouler & Son, Melton Mowbray and Grantham

ATG NOTE: Thank you for pointing this out. We have updated the online version of our guide. It is available to download for free as a PDF via