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FCG 1.4 Further financial crime information

FCG 1.4.1

1 Where to find out more:

  1. • Most sections close with some sources of further information..

  2. • This includes cross-references to relevant guidance in FCTR.

  3. • It also includes links to external websites and materials. Although the external links are included to assist readers of FCG, we are not responsible for the content of these, as we neither produce nor maintain them