AML: Cash-based money laundering

27 Apr 2023 10:53 AM | Anonymous member (Administrator)

Find out more about our work on reducing money laundering through cash deposits via the Post Office and our current expectations of firms’ controls.

In 2020, the UK National Risk Assessment of Money Laundering and Terrorist Financing highlighted an increase in criminal abuse of cash deposit services such as those offered at the Post Office.

https://www.fca.org.uk/firms/financial-crime/cash-based-money-laundering


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