AML and CTF updated guidance AML and CTF updated guidance Share LinkedinFacebookTwitter About Latest Posts Melissa LewisDigital Operations Manager at Met Facilities LLP Latest posts by Melissa Lewis (see all) FCA consults on framework for assessing adequate financial resources - 29th July 2019 FCA confirms extension of the Temporary Permissions Regime deadline - 16th July 2019 FCA dear CEO letter for principals and appointed representatives in the investment management sector - 9th July 2019
