TGS


Guidance: Money laundering supervision: fit and proper test and approval

This guide explains the fit and proper test, the approval process and who it applies to. It tells you how to apply and what happens if anyone fails the test or isn’t approved. It also explains what to do when there are changes to the personnel of your business.


Local copy of Fit_and_Proper_and_Approval_Guidance_pdf.pdf

https://www.gov.uk/government/publications/money-laundering-supervision-fit-and-proper-test-and-approval

seen at 16:32, 26 June in Publications on GOV.UK.
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