TRACFIN 2020: AML AND CORRESPONDENT BANKING

TRACFIN, the French Ministry of Finance FIU has issued a report which contains some interesting considerations around the issue of AML in correspondence banking.  It points out that US law was recently revised to strengthen the obligations of foreign banks.  The report includes information on this subject (including in English), from a number of sources and from several countries.

https://media-exp1.licdn.com/dms/document/C4D1FAQE6SIvIig4x6A/feedshare-document-pdf-analyzed/0/1631797427760?e=1632319200&v=beta&t=Pv1-m_nubQ3qdFmB_X9XYDrm3IFxWm-iph2KP17rrhA

http://www.economie.gouv.fr/tracfin/accueil-tracfin

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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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