US: LEADING MSB INDUSTRY ASSOCIATIONS UNVEIL AML BEST PRACTICES

A news release from the Electronic Transactions Association (ETA) and other bodies on 11 May advised of the release of a set of best practices for AML/CFT compliance programmes.  It is said that the Best Practices reflect the MSB industry’s commitment to ensuring a safe and compliant environment for providing non-bank financial services amid rapidly evolving threats to the US financial system.

https://www.prnewswire.com/news-releases/leading-msb-industry-associations-unveil-anti-money-laundering-best-practices-301544792.html

https://c212.net/c/link/?t=0&l=en&o=3532246-1&h=2438088042&u=https%3A%2F%2Fwww.electran.org%2Fwp-content%2Fuploads%2FMSB-Best-Practices-v29-5.6.22-FINAL.pdf&a=Best+Practices+for+U.S.+Money+Services+Businesses%3A+Anti-Money+Laundering+and+Counter-Financing+of+Terrorism+(AML%2FCFT)+Compliance+Programs.

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at

https://www.buymeacoffee.com/KoIvM842y

NOTE THE ABOVE LINK IS NOW CORRECTED AND WORKS!

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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