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FATF Plenary, Influence and Sanctions, Financial Inclusion, and FINTRAC on Lawyers
Published 1 year, 11 months ago
Description
This week, John and Elliot discuss the outcomes of the October FATF Plenary, a recent investigative report about former government officials giving advice on sanctions compliance, the US Treasury’s National Strategy on Financial Inclusion, FINTRAC’s recent bulletin on the risks of Canadian lawyers not having to comply with AML rules, and several other items impacting the financial crime prevention community.