The UCF Team invites you to review and provide feedback on the mapping of Financial Crime Guide: A Firm’s Guide to Countering Financial Crime Risks, Release 11.
From 2021-12-07 to 2022-02-05 you can participate in Public Comments here.
Background on Financial Crime Guide: A Firm’s Guide to Countering Financial Crime Risks, Release 11
AD ID: 3372
Document Availability: Free
CCH Availability: For Subscribers
Citation Format: ¶ (Numbered Paragraphs)
Document Type: Self-Regulatory Body Requirement
Originator: The Financial Conduct Authority
Parent Category: Europe
Effective Date: 2021-10-01
This Authority Document has 25 Citations, with 35 Mandates, that map to 28 UCF Common Controls.
All Authority Documents open for Public Comments are available via the UCF Mapper Project Portal.