U.K. Issues Proposed Guidance for Professional Body Supervisors on AML Supervision

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Friday, August 11, 2017
Author: 
Bruce Zagaris
Volume: 
33
Issue: 
8
Abstract: 

On July 24, 2017, the United Kingdom Financial Conduct Authority (FCA) issued proposed guidance on a sourcebook for professional body supervisors on anti-money laundering (AML) supervision. The proposed guidance was issued pursuant to Articles 17, 18(4) or 48(1) of the fourth anti-money laundering directive.