The Financial Services Authority's (FSA) draft money laundering rules are too complex, too geared to large organisations and ignore professional and regulatory requirements for confidentiality, according to the ICAEW.
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The Financial Services Authority's (FSA) draft money laundering rules are too complex, too geared to large organisations and ignore professional and regulatory requirements for confidentiality, according to the ICAEW. "Adding an extra layer of rules will increase compliance...
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