UK: FCA Issues New Guidance on Countering Financial Crime

On 24 September, the EU Sanctions blog reported that the latest edition of the FCA Handbook includes a chapter on sanctions and asset freezes and provides self-assessment questions and examples of good and poor practice to assist firms in understanding and implementing the recommendations it makes.

https://www.handbook.fca.org.uk/handbook/FCG.pdf

https://www.europeansanctions.com/2021/09/fca-publishes-new-guidance-on-financial-crime/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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