Peters & Peters

Rachel Cook discusses the Annual Financial Crime Report in Financier Worldwide.

Business Crime Associate, Rachel Cook explains the Financial Conduct Authorities (FCA) Annual Financial Crime Reports (REP-CRIM), which came into effect on 21 December 2016. She highlights that “most regulated firms that are subject to the Money Laundering Regulations 200 will have to submit REP-CRIMS”. To understand more, read Rachel’s full article here.

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