TR14/16 – How small banks manage money laundering and sanctions risk: update

This report follows the Financial Services Authority’s 2011 report on Bank’s management of high money-laundering risk situations (the 2011 AML review) and the subsequent enforcement action and regulatory guidance. It sets out the findings of our thematic review into how small banks manage their anti-money-laundering (AML) and sanctions risk.



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TR14/16 – How small banks manage money laundering and sanctions risk: update