On 16 March 2017, the FCA published a guidance consultation on the treatment of politically exposed persons (PEPs) under the proposed Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (GC17/2). Click Here To See FCA – guidance consultation:  http://bit.ly/2nMfNTm Background: HM Treasury published the draft regulations for consultation on […]