Anti-money laundering: FSA thematic work | Practical Law

Anti-money laundering: FSA thematic work | Practical Law

An overview of the FSA's thematic work to reducing the risk of money laundering in the financial services sector, before the FCA took over its financial crime responsibilities on 1 April 2013.

Anti-money laundering: FSA thematic work

Practical Law UK Practice Note 5-505-3095 (Approx. 8 pages)

Anti-money laundering: FSA thematic work

by Practical Law Financial Services
Law stated as at 31 Mar 2013
An overview of the FSA's thematic work to reducing the risk of money laundering in the financial services sector, before the FCA took over its financial crime responsibilities on 1 April 2013.
Please note that this document has a law stated date, which means that it is no longer maintained.