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Consumer lenders have various shortcomings in AML/CFT risk management; registered information on supervised entities assessed and updated -
Consumer credit providers required to sign up for Positive credit register by 30 November 2023 -
Amendments to FIN-FSA regulations and guidelines 2/2023: Preventing Money Laundering and Terrorist Financing – as of 1 September 2023, the scope of application also covers certain credit providers and credit intermediaries