Ann Ðoàn

Ann Ðoàn

Hogan Lovells

Contact
View Bio
RSS

Latest Posts › Due Diligence

Share:

PEP talk: The UK FCA issues final guidance on the treatment of politically exposed persons

The Financial Conduct Authority (“the FCA”) has published final guidance on the treatment of politically exposed persons (PEPs) for anti-money laundering purposes, which updates its Guidance issued in 2017 (“the 2017...more

7/30/2025  /  Anti-Money Laundering , Due Diligence , Financial Conduct Authority (FCA) , Financial Institutions , Money Laundering , Regulatory Reform , Regulatory Requirements , Risk Management , UK
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide