FG18/1: Sourcebook for professional body supervisors on anti-money laundering supervision

The Financial Conduct Authority issued finalised guidance FG18/1 to provide a sourcebook for professional body supervisors regarding anti-money laundering supervision. This document establishes the regulatory framework and expectations for these bodies to effectively supervise their members against money laundering risks. It serves as the definitive reference for compliance and supervisory practices within the professional sector.

United Kingdom

Financial Conduct Authority

Open consultation: GC17/7

24/07/2017

Consultation closes

23/10/2017

Finalised guidance: FG18/1 Read more about Finalised guidance: FG18/1

23/01/2018