FSA report: Banks’ management of high money-laundering risk situations

Published: 15/06/2011   Last Modified : 12/09/2014

How banks deal with high-risk customers (including politically exposed persons), correspondent banking relationships and wire transfers

Banking rights

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Find out what your rights are and how to use them.

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Compensation

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Whether a firm is still in business, stopped trading or been declared in default, find out who you should contact.

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