Archive - April, 2017

FLA Response to FCA Consultation on the Treatment of PEPS

The FLA has┬áresponded┬áto the FCA’s recent consultation on the Treatment of politically exposed persons (PEPs) under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.

The FLA Committee would like to extend its sincere thanks to those who contributed to the preparation of its response.

The response is attached here.

FLA consultation response