Download ICAS' submissions relating to anti-money laundering to the Financial Conduct Authority (FCA).
ICAS Response: GC17/7 Office for Professional Body Anti-Money Laundering Supervision: A sourcebook for professional body supervisors (2017)
Read nowPDF (383 KB)
ICAS response: CP17/35 Recovering the costs of the Office for Professional Body Anti-Money Laundering Supervision: Fees Proposals (2018)
Read nowPDF (382 KB)