British FCA warns firms to stay alert about Afghanistan FinCrime risk as Taliban completes takeover - AML Intelligence
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British FCA warns firms to stay alert about Afghanistan FinCrime risk as Taliban completes takeover

By Dan Byrne for AMLi

Britain’s Financial Conduct Authority has warned firms to be particularly vigilant about the risk connected to Afghanistan as the Taliban completes its takeover of the country.

It is the first day without any US troops on the ground in Afghanistan in 20 years, and Taliban authorities have been quick to declare a dramatic final victory.

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