FCA takes over AML supervision

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The move will 'ensure more consistent oversight' - including more collaboration with law enforcement.

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Investigation shines a spotlight on the 'enablers' involved in overseeing the luxury assets of Azerbaijan’s Jahangir Hajiyev - reportedly including a set of super-prime mansions on the prestigious St…
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Four options to reform AML provision have been proposed by the government.
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New EU anti-money-laundering rules are due to be implemented exactly one month from today, but lenders, brokers, estate agents and introducers are still waiting on the final details...