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Anti-money laundering: jurisdictions where due diligence may no longer be so simplified

This FCA has published a list of jurisdictions it considers to pose a higher risk in the context of issues such as money laundering, financial sanctions, terrorist financing, bribery and corruption, a list which acts as an important guide when assessing risks posed by client relationships.

Law Firm: Travers Smith | Published: 18 July 2014 | Practice Area: Corporate Governance

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