Anti-Money Laundering

Pooled Client Accounts: the final answer? John Binns writes for Money Laundering Bulletin

BCL partner John Binns’s article has been published by Money Laundering Bulletin, discussing to what extent a business in the regulated sector, that provides a pooled client account (PCA) for a customer, has to do customer due diligence on its customer’s customers to address money-laundering and terrorist-financing risks.

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