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BAFT News and Press Releases

 

BAFT Signs AML- CFT Reform Bill Joint Letter of Support

by BAFT Admin | Jan 31, 2018
Earlier this month, BAFT signed a joint trades letter that supports the Counter Terrorism and Illicit Finance Act
Earlier this month, BAFT signed a joint trades letter that supports the Counter Terrorism and Illicit Finance Act (AML/CFT reform) proposed by U.S. Representatives Pearce and Luetkemeyer.  The bill seeks to address the issue of beneficial ownership, and reduce the reporting inefficiencies under FinCEN rules.

View the Comment Letter