On the recordMarch 20, 2024
Through the FATF recommendations, we have the ability to project our anti-money laundering and terrorist financing standards on other countries.
Source
congress.govThrough the FATF recommendations, we have the ability to project our anti-money laundering and terrorist financing standards on other countries.
Lynch explains the U.S. influence on global anti-money laundering standards.
Share
More from Steve Lynch
Would it be better, would it be more efficient if we looked at a...broader disaster insurance program?
It appears that the administration is already trying to cover up its shoddy work.
I agree, it is onerous and it asks way too many questions, but, you know, we can work on that and make it better.
If you’re not on the committee, under the rules, it makes it very difficult to run.