Financial firms allowed some flexibility when applying M/L rules

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Financial firms allowed some flexibility when applying M/L rules

机译：在申请M / L规则时，金融公司允许一些灵活性

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THE Financial Conduct Authority has notified financial services firms that in spite of the current restrictions and limitations resulting from Covid-19, it still expects them to comply with The Money Laundering Regulations 2017 (MLRs). However it says firms can be flexible and during this period, it expects firms to continue to comply with their obligations on client identity verification. The MLRs and Joint Money Laundering Steering Group guidance already provide for client identify verification to be carried out remotely and give indications of appropriate safeguards and additional checks which firms can use to assist with verification.

机译：金融行为管理局已通知金融服务公司，尽管Covid-19产生了目前的限制和限制，但它仍然希望他们遵守2017年的洗钱条例（MLRS）。然而，它表示公司可以灵活，在此期间，它希望公司继续遵守其对客户身份验证的义务。 MLRS和联合洗钱推动转向组指导指导已经为客户提供了远程进行的核查，并赋予适当的保障措施和额外支票，该公司可用于协助核查。

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《Commercial crime international》 |2020年第6期|5-5|共1页
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Financial firms allowed some flexibility when applying M/L rules

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