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.
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Please note that this document has a law stated date, which means that it is no longer maintained.