FCA correspondent banking systems and controls: checklist | Practical Law

FCA correspondent banking systems and controls: checklist | Practical Law

A checklist that summarises good practices in managing money laundering risk arising from correspondent banking arrangements that have been identified by the FCA in banks.

FCA correspondent banking systems and controls: checklist

Practical Law UK Checklist 9-522-4948 (Approx. 9 pages)

FCA correspondent banking systems and controls: checklist

MaintainedUnited Kingdom
A checklist that summarises good practices in managing money laundering risk arising from correspondent banking arrangements that have been identified by the FCA in banks.