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Last Word
3 mins to read
8

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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Yet more AML BS
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