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Code of Conduct (COCOA)COCOA ContentsCode of Conduct (COCOA)COCOA 1 1.1 1.2 1 Annex 1COCON 2 2.1 2.2 2.3Application and purpose Application Investments Guidance on the role and responsibilities of

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What is fca cocon?

FCA Cocon stands for Financial Crime and Compliance Operations Network.

Who is required to file fca cocon?

Financial institutions, fintech companies, and other entities involved in financial activities are required to file FCA Cocon.

How to fill out fca cocon?

FCA Cocon can be filled out online through the designated regulatory portal.

What is the purpose of fca cocon?

The purpose of FCA Cocon is to track and report suspicious financial activities to prevent financial crimes such as money laundering and terrorism financing.

What information must be reported on fca cocon?

Information such as transaction details, account holders' information, and any suspicious activities must be reported on FCA Cocon.

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