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money laundering reporting function

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money laundering reporting function

111

(1) (for relevant authorised persons) FCA controlled function SMF17 in Parts 1 to 3107 of the table in SUP 10C.4.3R (Table of 105FCA-designated senior management 105functions for relevant authorised persons), described more fully in SUP 10C.6.2R; and103
(2) (for other firms) FCA controlled function CF11 in Parts 1 and 2 of the table of FCA controlled functions, described more fully in SUP 10A.7.10R.103

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