AML Newsletter

August 10, 2021

AML Newsletter, first issue.
1. Anti-Foreign Sanction Law
2. Questions from AML Users and Answers
3. Private PEP Private
4. 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!