Drop in sessions – 2018 AML/CFT Return
The Financial Services Authority is conducting a series of drop in sessions for regulated firms and designated businesses through October and November to respond to any queries firms may have in the completion of the 2018 AML/CFT Return.
The sessions are held every other Friday at our offices on Bucks Road between 12.30pm and 1.30pm. If you have a query about the 2018 AML/CFT Return please feel free to drop in and see us at the times below, no appointment is necessary.
Dates and times of drop in sessions
Friday 12 October 2018 12.30pm to 1.30pm
Friday 26 October 2018 12.30pm to 1.30pm
Friday 9 November 2018 12.30pm to 1.30pm
Friday 23 November 2018 12.30pm to 1.30pm