By continuing your visit to this site, you accept the use of cookies. These ensure the smooth running of our services. Learn more.


The FSA’s new role under the Money Laundering Regulations 2007

The Financial Services Authority has worked to reduce financial crime since its creation. From 15 December 2007, the anti-money laundering controls of leasing companies, commercial finance providers, safe custody services and certain other businesses will be supervised by the FSA for the first time. A document that was released in September 2007 explains how the FSA plan to supervise the businesses that will become itsresponsibility.

Read document

14:23 Posted in UK | Permalink | Comments (0)

The comments are closed.