The UK Financial Conduct Authority (FCA) Has Published New Guidance On How To Counter The Risk Of Financial Crime As Part Of The FCA Handbook.

The UK Financial Conduct Authority (FCA) has published new guidance for firms on countering the risk of financial crime as part of the FCA Handbook.

The guidance advises that:

The law requires that firms’ anti-money laundering policies and procedures are sensitive to risks.Firms must therefore put in place systems and controls to identify, a...

Restricted Content

This content is only available to Africa Compliance Hub members. Join as a free member now to access all past and future regulatory news & updates.

Provide feedback on The UK Financial Conduct Authority (FCA) Has Published New Guidance On How To Counter The Risk Of Financial Crime As Part Of The FCA Handbook.

Please let us know how we can improve this page. All feedback is recorded anonymously.