FOUR FAST FACTS on the AML/CFT regime evaluation
Article date: 2021-06-01Authors: Jennifer Gunser
More Info Contacts: David Craig Murray King Jennifer Gunser Blair Keown
Related AoE: Expertise>Banking and finance; Expertise>Financial services regulation; Expertise>Anti-money laundering (AML/CFT)
FOUR FAST FACTS is a quick monthly read on an area in the finance sector. The June instalment covers the AML/CFT regime evaluation.
FOUR FAST FACTS is a quick monthly read on an area in the finance sector. The June instalment covers the AML/CFT regime evaluation.
Read this issue below or download here. More detail on the regimes evaluation is available in our article here.
