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UK leads crackdown on suspicious transactions

Only one in five countries in Europe including the UK are fully compliant with the rules on suspicious transactions and order reporting (STORs) in financial services.

UK leads crackdown on suspicious transactions
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  • Shared by Accountancy Daily
  • December 16, 2019
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The latest analysis from European Securities and Markets Authority (ESMA) shows that only six national competent authorities (NCA) including UK, Belgium, France, Italy, the Netherlands and Portugal, were compliant in at least four of the six assessment areas. 

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