FCA’s ‘Dear CEO’ Letter: FCA warns firms over anti-money laundering failings
Read here: https://www.fca.org.uk/news/news-stories/fca-warns-firms-over-anti-money-laundering-failings
Link to letter: https://www.fca.org.uk/publication/correspondence/dear-ceo-letter-action-response-common-control-failings-anti-money-laundering-frameworks.pdf
