Tag: Al Qaeda
"Compliance plays a critical role in protecting the integrity of the financial system, and no one appreciates that more than me and my colleagues at the Treasury Department. I know that many of you have been working around the clock these past few months to ensure that your institutions’ compliance programs keep pace as Russia’s war has revealed new risks and meaningfully expanded sanctions obligations. Please know that the U.S. government greatly values these efforts. Our ability to address Russian illicit finance—and illicit finance in general—is truly a partnership."
Washington D.C., May 25, 2022 —
The Danish Financial Supervisory Authority will hold our annual money laundering seminar on Tuesday 31 May 2022, where the overall topic this year will be “working with risks in the area of money laundering and terrorism financing”.