Intelligence Threat Assessment, New Sanctions Compliance Note, and More
AML Conversations - Un podcast de AML RightSource - Les vendredis
Catégories:
The Office of the Director of National Intelligence has issued its Annual Threat Assessment. The Departments of Commerce, Treasury, and Justice issued a joint Compliance Note on the obligations of foreign-based persons to comply with US sanctions and export controls. John and Elliot discuss these reports, other items, and their meaning for the financial crime compliance community.
