Anti-money laundering and counter-terrorist financing: supervision report 2017-18
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Anti-money laundering and counter-terrorist financing: supervision report 2017-18
HM Treasury has published its annual supervision report. The report contains details of penalties imposed by supervisors. Note the comment that ‘[all] supervisors should continue to ensure, in accordance with the increased trend for levying penalties, that proportionate, dissuasive and effective sanctions are applied for violations of AML/CTF and sanctions obligations’.
See here.
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