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Anti-money laundering failing: FCA final notice
Practical Law UK Articles 5-636-2894 (Approx. 3 pages)
Anti-money laundering failing: FCA final notice
by Allen & Overy LLP
| Published on 01 Dec 2016 • United Kingdom |
The Financial Conduct Authority has fined and imposed business restrictions on a bank due to failings in relation to its anti-money laundering controls.