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OPBAS
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FCA to supervise financial services firms for AML/CTF compliance
Proponents of the announcement believe it will help prevent money laundering; critics argue the FCA may not have the capacity to do a supervisory job.
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FCA work in review September 17 – 23, 2024
Our at-a-glance guide to recent FCA activity.
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Regulator calls for ‘more ambitious’ approach to tackling money laundering
Inconsistency and absence of timely action among the key faults identified by OPBAS in survey of Professional Body Supervisors.