Public Company Watch

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FPO: Regulators Continue to Emphasize Anti-Money Laundering Compliance

By Paul Hastings on September 25, 2018

posted in Arbitration

FPO:

On September 24, 2020, Commodity Futures Trading Commission (“CFTC”) Commissioner Dan Berkovitz discussed the agency’s Anti-Money Laundering (“AML”) enforcement program in detail, signaling the CFTC’s commitment to ensuring that financial institutions and other CFTC registrants comply with applicable AML regulations.

[1] Commissioner Berkovitz’s remarks accord with the priorities of several other regulators that have recently highlighted the significance of compliance with AML obligations.

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These blogs focus on specific industries or geographic areas: Broadcast Law BlogLegal Flight DeckMoney Laundering WatchFracking InsiderTobacco Law BlogMinnesota Family Law Blog.

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