{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "FCA Dear CEO letter warning firms about common failings identified in AML frameworks",
    "url": "https://www.lexblog.com/2024/03/13/fca-dear-ceo-letter-warning-firms-about-common-failings-identified-in-aml-frameworks-2/",
    "identifier": {
        "@type": "PropertyValue",
        "name": "LexBlog Library record",
        "value": "LEX-WK-6PPAGPVV",
        "url": "https://www.lexblog.com/lib/6PPAGPVV/"
    },
    "datePublished": "2024-03-13T13:43:14-04:00",
    "dateModified": "2024-03-13T13:43:14-04:00",
    "author": {
        "@type": "Person",
        "name": "Katie Stephen (UK), Hannah Meakin (UK), Haney Saadah, Lizzie Cox"
    },
    "sourceOrganization": {
        "@type": "Organization",
        "name": "Norton Rose Fulbright"
    },
    "organizationScope": "at-publication",
    "isPartOf": "Global Regulation Tomorrow",
    "about": "Banking, Finance and Securities",
    "sourceUrl": "https://www.regulationtomorrow.com/?p=46875",
    "sourceStability": "may-move"
}