Financial Crime Newsletter - September 2023
Sep 25, 2023 7:04:10 PM
Here's an overview of our monthly financial crime updates:
- The Economic Crime and Corporate Transparency Bill
- FCA reviews UK firms’ sanctions systems and controls
- FCA reports on good and bad Cryptoasset AML/CTF regime applications
How can we help you?
If you’d like to know more about how we can help you with any financial crime compliance issues, our specialist team is here to help.
Contact us today on 0207 436 0630 or email info@thistleinitiatives.co.uk.