On 3 November, the FSA published AML/CFT guidance in 3 categories –
- AML/CFT guidance and supplemental information glossary;
- Wire Transfers Regulation guidance; and
- Private Pensions sector specific guidance note.
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
View all posts by raytodd2017