FCTR 12.2 The FSA’s findings
FCTR 12.2.1G
1You can read the findings of the FSA’s thematic review here: https://www.fca.org.uk/publication/corporate/fsa-aml-final-report.pdf
1You can read the findings of the FSA’s thematic review here: https://www.fca.org.uk/publication/corporate/fsa-aml-final-report.pdf