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PIMFA & FCI Launch The PIMFA-AECIS Intelligence Sharing Platform To Help Identify & Prevent Financial Crime

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In response to the evolving threat and cost of financial crime PIMFA, the UK’s leading wealth management and financial advice association and Financial Crime Intelligence Ltd have launched the ground breaking PIMFA-AECIS intelligence sharing platform. This also follows new UK legislation in the Criminal Finances Act 2017 designed to protect regulated entities when they share information on money laundering suspicions.

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