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.
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
NOTE THE ABOVE LINK IS NOW CORRECTED AND WORKS!