FCA anti-money laundering annual report for 2015/16 Findings and outcomes of our supervisory work On 12 July 2016, the FCA published its anti-money laundering (AML) annual report 2015/16 – the following extract is taken from section 3 Findings and outcomes of our supervisory work Findings The findings from some recent SAMLP reviews have been encouraging, […]

On 12 July 2016, the FCA published its anti-money laundering (AML) annual report 2015/16. In its report, the FCA explains how it has sought to achieve certain objectives over the past year, ensuring that: Firms have adequate safeguards to prevent themselves from being used for financial crime, in particular from money laundering. Firms’ financial crime […]