Sanctions, proliferation, money laundering, export and trade control news etc
The FATF Recommendations: updated
On 11 March, FATF published a new version of its guide to its AML/CFT Recommendations, which comprise the Recommendations themselves and their Interpretive Notes, together with the applicable definitions in the Glossary.
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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