FCTR 4.2 The FSA’s findings
1You can read the findings of the FSA’s thematic review here: http://www.fsa.gov.uk/pubs/other/money_laundering/aml_system.pdf
1You can read the findings of the FSA’s thematic review here: http://www.fsa.gov.uk/pubs/other/money_laundering/aml_system.pdf
