Do the Compliance Crossword!

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Across
  1. 3. To acquire a customer
  2. 5. Two countries might sign one of these, although it's never very important
  3. 8. We have to ________ our compliance to the regulators all the time
  4. 9. An FATF list is this colour
  5. 10. You have to do this to your customer
  6. 12. The first bank to be convicted under the ML Regs 2007
  7. 17. A kind of forfeiture
  8. 20. An anomaly that has to be reported
  9. 22. Put things right
  10. 23. You can use this to communicate with regulators
  11. 25. Third-party ____
  12. 26. A data ______
  13. 28. The man in charge of the PSR
  14. 29. It's a rock band, but it's also something that criminals do online
  15. 30. The B in ABC
  16. 32. The FATF's alternative French acronym
  17. 33. The kind of positivity that does you no good
  18. 34. Every compliance officer has to manage this
  19. 37. Another word for a regulator
  20. 38. Your software can do this to a customer
  21. 40. Three _____ of defence
  22. 43. If you want to appeal against the actions of a regulator, go here
  23. 44. Many a country's regulatory regime has two of these
Down
  1. 1. He's Vlad Putin's worst enemy (4, 7)
  2. 2. A visit from US regulators
  3. 4. A firm often uses this kind of wall to stop people talking to each other
  4. 6. The SEC's little brother
  5. 7. German regulator
  6. 11. This US outfit has become a four-letter word for compliance officers all over the world
  7. 12. An area of high money-laundering concern in the United States
  8. 13. Nearly every regulator can levy one of these
  9. 14. When your AML software sends you this, pay attention!
  10. 15. Old regulatory code for communication
  11. 16. The US Securities and Exchange Act 1934 mentioned this for the first time (3, 9)
  12. 18. To enshrine an EU law in UK law
  13. 19. You send this to the IRS or the NCA
  14. 21. The EBA lives here
  15. 24. The ___ at the top
  16. 27. Part of a cluster
  17. 31. The first US AML law involved ___ secrecy in 1970
  18. 33. The normal number of years to keep records
  19. 35. This kind of company has no physical presence
  20. 36. An ancient form of clandestine banking, still in use today
  21. 39. The FCA's data collection platform
  22. 41. When this is final, you have to obey it
  23. 42. You might need this to transact in a foreign country