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BAFT News
BAFT, Trade Groups Call for National Beneficial Ownership Registry and Reform of AML Framework
On March 13, BAFT joined eight other financial services trade associations in submitting a letter to the House Financial Services Committee leaders highlighting the need for a national beneficial ownership registry.
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Mar 20, 2019
BAFT Releases Respondent’s Playbook
A guidance paper for users of correspondent banking services
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Mar 04, 2019
EU List of AML-Deficient Jurisdictions Includes U.S. Territories
The European Commission today issued its own list of 23 jurisdictions today that it said have “strategic deficiencies” in their anti-money laundering and counter-terrorist financing frameworks.
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Feb 22, 2019
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May 1, 2019
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June 19, 2019
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Chicago, Illinois
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