Supporting a risk-based anti-money laundering approach through enforcement action

Journal of Financial Regulation and Compliance

Volumn 13, Issue 1, 2005, Pages 10-14

  Proctor, Andrew ^a  

^a Financial Services Authority   (United Kingdom)

Author keywords

Enforcement; Financial services authority; Money laundering

Indexed keywords

EID: 73649097218     PISSN: 13581988     EISSN: 17400279     Source Type: Journal    
DOI: 10.1108/13581980510621992     Document Type: Article

References (1)

1. Further information about the FSA’s AML work can be found on the FSA website at http://www.fsa.gov.uk/what/ml_terrorist.html. For further information on the FSA’s continuing work on simplification of the UK’s customer identification verification regime for AML purposes, see ‘ID - defusing the issue: A progress report’, October 2004.