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Episode 19: FCA calls for improved treatment of PEPs
Partners in finCrime
29 minutes 3 seconds
1 year ago
Episode 19: FCA calls for improved treatment of PEPs
In this episode, Evan and Richard discuss the January 2024 amendment to the MLRs relating to Politically Exposed Persons, as well as the FCA's recent proposed changes to it's Financial Crime Guide in relation to PEPs.
