Home » Money Laundring » UK: The FCA issues guidance on PEPs and anti-money laundering

UK: The FCA issues guidance on PEPs and anti-money laundering

www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/peps-and-anti-money-laundering-the-fca-issues-guidance

www.tltsolicitors.com/insights-and-events/insight/fca-issues-guidance-on-peps/

www.dentons.com/en/insights/alerts/2017/july/24/how-to-spot-peps-and-what-to-do-with-them

www.fca.org.uk/publications/finalised-guidance/fg17-6-treatment-politically-exposed-persons-peps-money-laundering

See also:

Blog: How effective are the FCA’s criminal and civil powers to combat money laundering?


Ben Keith | Why HNWIs’ bank accounts are being closed ‘without explanation’ (5sah.co.uk)

Update:
The Financial Conduct Authoritys Review of Firms Approaches to Politically Exposed Persons | WilmerHale
www.aoshearman.com/en/insights/ao-shearman-on-investigations/uk-fcas-pep-talk-clarifying-expectations-on-the-treatment-of-political-exposed-persons
www.engage.hoganlovells.com/knowledgeservices/insights-and-analysis/uk-fca-publishes-findings-on-firms-treatment-of-politically-exposed-persons
www.traverssmith.com/knowledge/knowledge-container/fca-provides-further-guidance-on-the-treatment-of-peps/
www.rahmanravelli.co.uk/expertise/financial-conduct-authority-fca-investigations/articles/fca-orders-reviews-of-treatment-of-peps/

Politically Exposed Persons: FCA publishes review