Compliance in United Kingdom
UK firms answer to the FCA for conduct and, where dual-regulated, to the PRA for prudential matters. Money-laundering obligations come from the Money Laundering Regulations 2017, read with sector guidance such as the JMLSG’s.
- Regimes
- 27
- Headline controls
- 152
- Sources watched
- 1
- Areas
- 10
Who Amoreg watches in United Kingdom.
The Monitor reads these sources for new publications and records each one with its source, stage and date.