Skip to content

Comment deadline on FATF proposed guidance

08/17/2018
Status: 

The Financial Action Task Force (FATF) has posted two requests for public views on its draft guidance to assist countries and competent authorities in the application of a risk-based approach to AML/CFT measures regarding securities and life insurance transactions. Comments are due by August 17, 2018. Final guidance documents are expected to be adopted by FATF at its October 2018 Plenary meeting.

Penalties View All

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Compliance Deadlines

By Status

Discussion