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10/28/2007

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.

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

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