LEX-WK-6PPAGPVVcrawled 2024-03-13 13:43Z
FCA Dear CEO letter warning firms about common failings identified in AML frameworks
Katie Stephen (UK) · Hannah Meakin (UK) · Haney Saadah · Lizzie Cox · Global Regulation Tomorrow · Published March 13, 2024
Work details
- author
- Katie Stephen (UK) · Hannah Meakin (UK) · Haney Saadah · Lizzie Cox
- firm or organization
- Norton Rose Fulbright
- publication
- Global Regulation Tomorrow
- practice area
- Banking, Finance and Securities
- published
- 2024-03-13
Citation
Katie Stephen (UK), Hannah Meakin (UK), Haney Saadah, Lizzie Cox, FCA Dear CEO letter warning firms about common failings identified in AML frameworks, Global Regulation Tomorrow (March 13, 2024) [The Library at LexBlog, LEX-WK-6PPAGPVV, lexpid.org/6PPAGPVV]