Download ICAS' submissions relating to anti-money laundering to the Financial Conduct Authority (FCA).
ICAS response: CP17/35 Recovering the costs of the Office for Professional Body Anti-Money Laundering Supervision: Fees Proposals (4 January 2018)
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ICAS Response: GC17/7 Office for Professional Body Anti-Money Laundering Supervision: A sourcebook for professional body supervisors (23 October 2017)
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