UK e-money firm ePayments Systems suspended all customer activity on Tuesday after a review by the Financial Conduct Authority (FCA) found “a number of weaknesses” in its anti-money laundering (AML) controls, the company said.
UK Regulator Intervenes Against E-Money Firm Over AML Lapses
This is one of thousands of articles in our archive. Experience the power of expert insights and analysis with a VIXIO PaymentsCompliance subscription. Click here for a free trial.