Sarah Greenwood (UK)

Sarah Greenwood (UK)

ID: 1b839d84-2619-30fb-68c4

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Claimed Record

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Organization: Norton Rose Fulbright

FCA publishes its Anti-money Laundering Annual Report emphasising the use of ‘dual track’ enforcement

Banking, Finance and Securities · July 18, 2019

FCA fines multinational firm £27.6 million for transaction reporting failures

Global Regulation Tomorrow · March 27, 2019

FCA fines multinational firm £27.6 million for transaction reporting failures

Banking, Finance and Securities · March 27, 2019

Practice Areas

Banking, Finance and Securities

Jurisdictions