UK Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 s46A – Global Relay Intelligence & Practice

UK Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 s46A

FCA

Regulator calls for ‘more ambitious’ approach to tackling money laundering

May 2, 2023

Inconsistency and absence of timely action among the key faults identified by OPBAS in survey of Professional Body Supervisors.

Martin Cloake1 min read