On the recordJune 15, 2021
We must explore an alternative approach to BSA/AML/KYC and the sanctions regime so that we can have a flexible, targeted, and effective approach.
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congress.govWe must explore an alternative approach to BSA/AML/KYC and the sanctions regime so that we can have a flexible, targeted, and effective approach.
Call for reforming financial oversight systems for better effectiveness.
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