The Financial Conduct Authority (FCA) has warned firms to double down on their anti-money laundering efforts, amid risks of a rise in terrorism.
As the last US troops left Afghanistan yesterday (31 August) after nearly 20 years, final evacuation flights departed, and the Taliban took control of the country, the FCA issued a statement in which it urged firms to be “aware of the possible impact these events may have on patterns of financial activity when they assess risks related to pa...
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