Britain reviews checks on ‘politically exposed’ customers of banks
Britain reviews checks on ‘politically exposed’...
© CyprusMail 2023
Britain’s financial watchdog said on Tuesday it has launched a formal review into how banks conduct mandatory extra checks on “politically exposed” customers and their families for money laundering risks.
The review of existing guidance on politically exposed...
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Article automatically added to our system on Tuesday, September 5, 2023
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