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FCA Urges Financial Firms to Improve Treatment of Politically Exposed Persons
On July 18th, after completing a multi-firm review, the Financial Conduct Authority (FCA) released its assessment of how well firms are following its current guidance on the treatment of Politically Exposed Persons (PEPs) and their Relatives and Close Associates (RCAs) for anti-money laundering purposes. The following post provides a summary of how well firms have performed.