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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)

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