Daily Archives: February 29, 2012

I ♥ the FATF (when they prove me right)

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