Regulatory Alerts2017-07-21
Added · Updated
Sourcebook for professional body supervisors on anti-money laundering supervision
The Financial Conduct Authority issued the Sourcebook for professional body supervisors on anti-money laundering supervision to establish regulatory expectations for designated professional bodies. This guidance outlines the specific requirements and supervisory standards that professional body supervisors must implement to ensure effective anti-money laundering compliance within their sectors. The document serves as the finalised framework replacing previous consultation materials to standardize oversight practices across the industry.
Topics
Share