FATF Plenary Sessions, CIMA Letters, DITC Breach Letters, OECD Mandatory Disclosure Rules and Sanctions Licence from The Regulatory 15/15

The Regulatory 15/15

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FATF Plenary Sessions, CIMA Letters, DITC Breach Letters, OECD Mandatory Disclosure Rules and Sanctions Licence

14 minutes Posted Mar 15, 2023 at 2:15 pm.

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In this episode, we discuss the latest FATF plenary, CIMA 'Nature of Business' letters, DITC breach letters, OECD's mandatory disclosure rules and Sanctions licence.

Speakers:

Chris Capewell, Partner | +1 345 814 5666 | [email protected] | View bio

Patrick Head, Partner | +1 345 814 5377 | [email protected] | View Bio

Tim Dawson, Partner | +1 345 814 5525 | [email protected] | View bio

Resources:

Click here for Episode 1 Presentation slides

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