HMRC/Gambling sectors Roundtable: Consultation on the FCA's powers

HMRC sectors and Gambling sector Roundtable: Consultation on the FCA's powers and duties is your chance to have your voice heard! Join us for an engaging online event where we'll discuss the powers and duties the Financial Conduct Authority (FCA) will need to become an effective anti-money laundering/counter-terrorist financing (AML/CTF) supervisor for professional services . This is a unique opportunity for firms supervised by HMRC (e.g. estate and letting agents, high-value dealers, art market participants, and money service businesses) and the gambling sector to provide valuable input and insights. There are separate roundtables specifically for accountants and trust and compnay service provides. Let's work together to shape the future of AML/CTF supervision. Don't miss out on this important conversation!