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Money Laundering › Financial Conduct Authority (FCA) › National Crime Agency (NCA)

A&O Shearman

UK NCA and FCA agree priorities to combat economic crime

A&O Shearman on

The National Crime Agency (NCA) and the UK Financial Conduct Authority (FCA) have jointly published a set of nine system priorities to combat economic crime in the UK, in line with the UK's second Economic Crime Plan and the...more

Paul Hastings LLP

Financial Sanctions—Ten Key Due Diligence Principles

Paul Hastings LLP on

This Note is the second part of our look at regulatory expectations for sanctions compliance in the U.K. The first part of our review looked at Financial Conduct Authority (“FCA”) systems and controls requirements. The focus...more

BCLP

Spotlight on Money Laundering

BCLP on

The National Crime Agency’s use of the Unexplained Wealth Order regime has also created high profile headlines exposing lavish spending habits of individuals whose wealth is unexplained. It is this political focus, along with...more

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