Join date: Jun 8, 2021
Mar 7, 2022 ∙ 2 min
Ukraine: sanctions, Russians and AML procedures
As the Russian madness continues in Ukraine, we have to ask China what it is going to do to clarify its position. Pending that, as our...
Jun 8, 2021 ∙ 3 min
LSAG AML Guidance Jan 2021
Published on January 22, 2021 Well, it is here. The new Legal Sector Affinity Group Anti Money Laundering Guidance Note. All 212 pages of...