U.K. FCA Orders Epayments Systems to Halt Operations Due to AML Concerns 

U.K. FCA Orders Epayments Systems to Halt Operations Due to AML Concerns 
фото показано с : btcmanager.com

2020-2-13 11:00

The Financial Conducts Authority (FCA), the United Kingdom’s financial watchdog, has ordered Epyments Systems Limited, a licensed electronic money institution founded in 2011, to halt its operations until it fixes the loopholes in its anti-money laundering (AML) procedures, according to a statement by the firm on February 11, 2020. origin »

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financial fca operations aml halt systems loopholes

Источник: btcmanager.com

financial fca → Результатов: 126


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