FCTR 16.2 The FCA findings
1You can read the findings of our thematic review here: http://www.fca.org.uk/news/tr14-16-how-small-banks-manage-money-laundering-and-sanctions-risk
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Timeline guidance1You can read the findings of our thematic review here: http://www.fca.org.uk/news/tr14-16-how-small-banks-manage-money-laundering-and-sanctions-risk