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AFB Paper – The Operational Impact of the UK post-Brexit Immigration System

16/05/2022

Today the AFB published its paper on the operational impact of the post-Brexit points based immigration system.

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The Queen’s Speech – AFB Response to the New Financial Services and Markets Bill

10/05/2022

AFB FRF Review Response

14/02/2022

FSCB-FSSC Inclusion across financial services Webinar

31/01/2022

AFB Response to HMT Call For Evidence: Review of the UK’s AML/CTF Regulatory and Supervisory Regime

22/10/2021

JMLSG Publishes New AFB Instigated Guidance

06/10/2021