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Law Society warns of AML ‘double regulation’ ahead of oversight transfer to FCA
The Law Society has called on the government to ensure the legal professions is not subject to “double regulation” when the responsibility for regulating anti-money laundering (AML) switches over to the Financial Conduct Authority. Law Society president, Brett Dixon, said the organisation supported efforts to ensure robust and effective action against economic crime, adding the proposed reforms “represent a seismic
Law Society warns of AML ‘double regulation’ ahead of oversight transfer to FCA
The Law Society has called on the government to ensure the legal professions is not subject to “double regulation” when the responsibility for regulating anti-money laundering (AML) switches over to the Financial Conduct Authority. Law Society president, Brett Dixon, said the organisation supported efforts to ensure robust and effective action against economic crime, adding the proposed reforms “represent a seismic
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