Sanctions, proliferation, money laundering, export and trade control news etc
FATF RECOMMENDATIONS: UPDATED
The FATF Recommendations were updated in February, and on 9 March FATF issued the updated Recommendations. The guidance includes 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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