AML: FCA fines show focus remains on AML compliance

23 Jan 2023 9:30 AM | Anonymous member (Administrator)

Recent fines issued to two banks by the Financial Conduct Authority (FCA) highlight the regulator’s continued focus on driving compliance with anti-money laundering (AML) requirements in UK financial services, an expert has said.

https://www.pinsentmasons.com/en-gb/out-law/news/fca-fines-aml-compliance

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