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FCA restricts 6 firms following concerns over anti-money laundering controls
23.10.2026 10:50

FCA restricts 6 firms following concerns over anti-money laundering controls

Restrictions have been placed on 6 unregulated lenders, known as Annex 1 firms, after the FCA raised concerns about their anti-money laundering policies, controls and procedures while assessing their applications.

Großbritannien
Financial Conduct Authority
Autor nicht angegeben
Wirtschaft, Bankwesen, Finanzen und Investitionen, Staatsverwaltung und Selbstverwaltung, Staatliche Institutionen
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