Yet more AML BS
OPINION: A beneficial ownership register cannot come quick enough.
Financial institutions need to comply with AML regulations and answer three questions.
Ahhh, anti-money laundering compliance.
In case you missed it last week , retail fund portal InvestNow was issued a formal warning by the Financial Markets Authority for failing to comply with anti-money laundering requirements.
The regulator said it had identified issues with InvestNow, the owner of
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