Daily Archives: February 29, 2012

I ♥ the FATF (when they prove me right)

Posted on February 29, 2012 by Susan Grossey author

Unless you have been on retreat in an ashram or stuck in the fog in Guernsey, you will know that the Financial Action Task Force has recently issued a revised version of its 40+9 Recommendations.  For a start, it’s now … Continue reading →

Posted in Legislation, Money laundering, Regulation, Supervision | Tagged , , , , , , | 3 Comments