NEW MONTHLY REPORT FROM ACFCS

A new monthly feature from the Association of Certified Financial Crime Specialists to help you keep up to date on the latest rules, guidance and enforcement trends: The Regulatory Report.

https://www.acfcs.org/news/411031/Regulatory-Report-U.S.-penalizes-Swiss-bank-on-graft-new-FATF-priorities-crypto-rules-and-more.htm

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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