The complainant has requested the most up to date list of countries the FCA deem to present a high money laundering risk and the date this list was last updated. The FCA provided the complainant with the date the list was last updated but refused to provide the requested list under section 27(1)(a) and (b) and section 31(1)(g) with subsection (2)(a),(b),(c) and (d) FOIA. The Commissioner’s decision is that the FCA has correctly applied section 27(1)(a) FOIA to the withheld information. The Commissioner requires no steps to be taken.
FOI 27: Not upheld
Citations:
[2015] UKICO FS50588928
Links:
Jurisdiction:
England and Wales
Information
Updated: 07 October 2022; Ref: scu.555931