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FCA Urges Better AML Regulation Of Conveyancing

Gunnar Larson

3 Dec 2024 3 Dec '24
11:25 a.m.

FCA Urges Better AML Regulation Of Conveyancing <https://www.law360.co.uk/financial-services-uk/articles/2267819?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-12-03&read_main=1&nlsidx=0&nlaidx=0> By Alex Davidson The supervisory body for watchdogs in the legal and accountancy sectors has told them that they must take further steps to prevent money laundering in the transfer of ownership in U.K. property transactions. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2267819?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-12-03&read_more=1&nlsidx=0&nlaidx=0> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2267819?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-12-03&read_later=1&nlsidx=0&nlaidx=0>

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