\n “Amin pong kinikilala ang mga benepisyo ng isang pinahusay na sistema para sa superbisyon ng anti-money laundering. Ang mga pagbabagong ito ay magpapadali sa superbisyon ng mga propesyonal na serbisyo, titiyakin ang mas pare-parehong pangangasiwa, at makakatulong sa amin na matukoy at hadlangan ang krimen. Ang FCA ay makikipagtulungan nang malapit sa Gobyerno, sa Office for Professional Body Anti-Money Laundering Supervision (OPBAS), mga Professional Body Supervisors, HMRC, ang mga kumpanya na aming susubaybayan, at iba pa, habang nagtutulungan kami upang bigyang-kakayahan ang UK na mas mahusay na labanan ang pinansyal na krimen. Maaari naming gamitin ang aming malawak na kaalaman sa larangang ito upang mapadali ang maayos na paglipat at matiyak ang epektibong regulasyon.”\n<\/p><\/blockquote>\n
Ang bagong sistema ay lilikha ng pinahusay na mga pagkakataon<\/strong> para sa pakikipagtulungan sa mga pangunahing kasosyo, kabilang ang mga ahensya ng batas, upang labanan ang money laundering<\/strong>. “Ang FCA ay nagpapatakbo sa buong bansa at inaasahan naming magkakaroon ng makabuluhang presensya para sa bagong sistemang ito sa aming mga opisina sa labas ng London.”<\/p>\n","protected":false},"excerpt":{"rendered":"Pagpapahayag ng FCA sa Bagong Sistema ng Superbisyon Bilang tugon sa pagsasaayos ng superbisyon sa anti-money laundering at counter-terrorism financing, sinabi ni Steve Smart, joint executive director ng enforcement at m…<\/p>\n","protected":false},"author":3,"featured_media":14368,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[5168,6830,10382,4217,4710,4365],"class_list":["post-14369","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-fca","tag-government","tag-hmrc","tag-legal","tag-london","tag-united-kingdom"],"yoast_head":"\n
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