AML Newsletter

AML / By / January 4, 2022

August 10, 2021 AML Newsletter, first issue.Topic:1. Anti-Foreign Sanction Law2. Questions from AML Users and Answers3. Private PEP Private4. FATF-Virtual Assets (Bitcoins, etc) and VASP (Virtual Assets Service Provider) increased responsibilities in enforcement of AML/CFT.5. Seminar News on Managing PEP Using PEP Private If you are interested, please download it from AML Download.  Thank you!