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News and Press Releases
About BAFT
BAFT News and Press Releases
BAFT, Trade Groups Call for National Beneficial Ownership Registry and Reform of AML Framework
Mar 20, 2019
BAFT Releases Respondent’s Playbook
Mar 04, 2019
EU List of AML-Deficient Jurisdictions Includes U.S. Territories
Feb 22, 2019
IIFM and BAFT Publish MPA’s for Islamic Trade Finance
Jan 23, 2019
BAFT Announces Future Leaders Program Class of 2019
Jan 14, 2019
BAFT Responds to Federal Reserve Notice on Actions to Support Faster Payments
Dec 19, 2018
BAFT Updates Collections Reference Manual
Dec 12, 2018
Art. 194 Legal opinion on the BAFT 2018 MPA
Nov 30, 2018
BAFT Releases Fraud Indemnity Agreement Templates
Oct 31, 2018
BAFT Publishes its 2018 Annual Review
Oct 12, 2018
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