SARAH Pritchard has been appointed deputy chief executive of the Financial Conduct Authority (FCA), the UK’s financial watchdog. Read More
Home » NEWS: UK’s FCA appoints Sarah Pritchard as Deputy CEO
NEWS: UK’s FCA appoints Sarah Pritchard as Deputy CEO
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NEWS: Cyprus found to have made incremental AML improvements; remains on Moneyval’s enhanced monitoring list
- AML Peers
- door Stephen Rae
By AML Intelligence Correspondents CYPRUS has made incremental improvements to its AML framework, according to a new follow-up report by MONEYVAL released today (Wednesday). However… BronNEWS: Cyprus found to have made incremental AML improvements; remains on Moneyval’s enhanced monitoring list