FCA to assume AML supervision of lawyers – what we know (and don’t know) so far

Facebook Linkedin Instagram FCA to assume AML supervision of lawyers – what we know (and don’t know) so far The ‘big announcement’ during the SRA COLP and COFA Conference in Birmingham last month – that the Financial Conduct Authority (FCA) would assume sole responsibility for AML/CTF supervision of all regulated lawyers – sent shock waves […]