This site uses cookies to improve your browsing experience, gather site analytics and activity, track shopping cart contents, and deliver relevant marketing information.
View our privacy policy and manage your settings here. By using our site you agree to these terms.

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


Leave a comment
  1. best braces | Nov 18, 2018
  2. jhn | Nov 18, 2018
    excellent informative Article.  I like this post,Thanks for sharing this Best Legal Steroids Review blog its very informative and useful for us.I can only express a word of thanks Crazy bulk Steroids from"
  3. sam | Nov 18, 2018
    I like this post,Thanks for sharing this blog its very informative and useful for us.I can only express a word of thanks >.
  4. Alessia Martine | Nov 17, 2018

    Nice post keep updating more ..!!Waiting for next post

    <a href=""></a>

  5. Relationship Coach | Nov 17, 2018
    Truly, this article is really one of the very best in the history of articles. I am a antique ’Article’ collector and I sometimes read some new articles if I find them interesting. And I found this one pretty fascinating and it should go into my collection. Very good work!Relationship Coach
  6. Nova Julius | Nov 17, 2018
    We provide original and quality materials on dissertation methodology help for every individual in a stipulated time frame. Our services are pocket-friendly which any student can avail. Therefore, do not fret around and waste your time. For further assistance and cheap dissertation writer, feel free to contact us.
  7. Hanuman Ji Mantra | Nov 17, 2018
    Hanuman Ji Mantra Hanuman Mantra - Wishfulfilling Mantras of Lord Hanuman - Here is some great news for the devote worshippers of the Hindu God of infinite 
  8. Hanuman mantra Benefits | Nov 17, 2018
    Hanuman mantra Benefits Benefits of Lord Hanuman Mantra - Ghosts, devils and spirits never trouble a person who regularly recites the Hanuman Mantra. Hanuman ...
  9. Creative Writer | Nov 17, 2018
    Such kind of interesting posts are always appreciated. Please contact us for our services on Sample SOP for MBA and further on SOP for MS in information systems.
  10. Creative Writer | Nov 17, 2018
    Thank you for sharing this educative post, I am looking forward to your future posts. Are you in need of Academic assignment help and more on Academic Coursework Help? Reach out to us for help.
  11. Reliable Professionals | Nov 17, 2018
    I have read your blog and it is informative. Continue writing more articles that are elaborate. For the Best Paraphrasing service UK and Dissertation Paraphrasing service, contact our experts and they will assist you.
  12. Reliable Professionals | Nov 17, 2018
    Wow. Thanks for writing such a fantastic post. Make an effort of visiting our website when you need Academic research papers writing help and Agriculture Assignment Help. We will respond within a short while.
  13. expert-for-hire professionals | Nov 16, 2018
    Your post is amazing. It is my hope that you will keep sharing. Any client in need of SPSS data analysis services when doing SPSS MANN-WHITNEY u test, you can trust our experts. 
  14. expert-for-hire professionals | Nov 16, 2018
    I have been out to look for the best kind of information. This is where I found it We provide the most credible College essay writing service, as well as providing a solution to requests such “Correct my paper.”
  15. expert-for-hire professionals | Nov 16, 2018
    This is a post to actually revisit. I love this If you are in need of Product descriptions writing help, our skilled Product promotion content writers are ever ready to assist. 
  16. Swan Smith | Nov 16, 2018
    Most colleges in Singapore have their admission process at the same time. Thus, singapore essay writing service can take a toll on you. In such cases, an essay generator can be your best help. MyAssignmenthelp is a renowned academic writing service for online assignment help, proficient in generating flawless essays at affordable rates.
  17. panistefanin | Nov 16, 2018

    spirit airlines customer service Os doy las gracias por la información! Yo estaba buscando y no podía encontrar. Usted me ayudó!

  18. John Smith | Nov 16, 2018 - Microsoft Office is world-renowned suite available for both personal and professional use. If you are one of Microsoft Office users then you would have an idea about the great services provided by them. Furthermore, it one of the oldest and still thriving suites in the market. - Visit the website in order to Get Started with the McAfee Activation or you may also contact us anytime at our Toll-free number to get help for McAfee Activate or Install. - Let's get Started with Norton Security as we are here to get you the easiest way to Setup Norton Security. Feel free to contact us if you need any help. - Setup your Norton subscription now with the help of this link. Let’s get started with your Norton Security today so just Activate Norton Subscription to enjoy the services. may be used in order to Activate McAfee Security. You may easily use the McAfee by going to the link and enter the 25 digit product key. - McAfee Antivirus one of the popular Antivirus and Security System around the Globe. It helps many users to provide protection from the virus, trojan, spyware, and many similar threats. Ig you want to get started with McAfee then you have to go through the steps to Secure your PC, Laptop, Tablet, and Smartphones with McAfee Antivirus and follow these to on your respective device. - As the computer is one of the basic and daily need for many around the globe. People spend and share most of their life on the social media. To ensure the safety, the Norton has designed their security application which is continuously updated with technology. In addition, they have developed many different products for a wide spectrum of users. Furthermore, you can also subscribe to various PC optimize and Mobile Security application as one of the Norton Product. allows you to download and install the Norton Antivirus setup online on your device. You can manage your Norton product subscription and renewal from your Norton account. Norton provides you a  Norton Utility tool to analyze and optimize your computer. Norton utility is a free tool which can be downloaded from the manufacturer website. It increased the boot speed and optimize the overall performance of the system. – Activate Your Webroot Com Safe on your laptop, PC, Smartphone etc & secure your devices. Let’s Get Started with Webroot Safe at & Activate Webroot Safe. - We made Office Setup so easy that you may simply run the setup by visiting and enter the product key to get started with - In today's world everything is online or in digital form which also has increased the risk of Viruses, Trojans, scams, data and identity theft, and Norton provides protection to your digital life from viruses and malware in a fraction of seconds. The Norton Product is better than any other anti-viruses as it monitors antimalware.

  19. Pacific Overseas Trading Corporation | Nov 16, 2018
    link 9agen astm a283 cagen pipa boileragen plat abrex 400agen plat asme516 grade70agen plat astm a285 cagen plat astm516 70agen plat boileragen plat hardoxagen plat hb 400agen plat high strenghtagen plat high tensile sm490 ybagen plat high tensile sm490yaagen plat kapalagen plat stainless ss304agen plat stainless ss310agen plat stainless ss316agen plat sumihardagen round bar besi aisi 440s45cagen round bar scm440agen steel railagen steel sheet piledistributor astm a283 cdistributor pipa boilerdistributor plat abrex 400distributor plat asme516 grade70distributor plat astm a285 cdistributor plat astm516 70distributor plat boilerdistributor plat hb 400distributor plat high strenghtdistributor plat high tensile sm490 ybdistributor plat high tensile sm490yadistributor plat kapaldistributor plat stainless ss304distributor plat stainless ss310distributor plat stainless ss316distributor plat sumiharddistributor round bar besi aisi 440s45cdistributor round bar scm440distributor steel raildistributor steel sheet pilejual astm a283 cjual baja h beamjual pipa boilerjual plat abrex 400jual plat asme516 grade70jual plat astm a285 cjual plat astm516 70jual plat boilerjual plat hardoxjual plat hb 400jual plat high strenghtjual plat high tensile sm490 ybjual plat high tensile sm490yajual plat kapaljual plat stainless ss304jual plat stainless ss310jual plat stainless ss316jual plat sumihardjual round bar besi aisi 440s45cjual round bar scm440jual steel railjual steel sheet pilepabrik astm a283 cpabrik pipa boilerpabrik plat abrex 400pabrik plat asme516 grade70pabrik plat astm516 70pabrik plat boilerpabrik plat hb 400pabrik plat high tensile sm490 ybpabrik plat high tensile sm490yapabrik plat kapalpabrik plat stainless ss304pabrik plat stainless ss310pabrik round bar besi aisi 440s45cpabrik round bar scm440pabrik steel railpabrik steel sheet pilepusat astm a283 cpusat pipa boilerpusat plat abrex 400pusat plat asme516 grade70pusat plat astm a285 cpusat plat astm516 70pusat plat boilerpusat plat hardoxpusat plat hb 400pusat plat high strenghtpusat plat high tensile sm490 ybpusat plat high tensile sm490yapusat plat kapalpusat plat stainless ss304pusat plat stainless ss310pusat plat stainless ss316pusat plat sumihardpusat round bar besi aisi 440s45cpusat round bar scm440pusat steel railpusat steel sheet pilestockis plat hardoxstockist plat astm a285 cstockist plat high strenghtstockist plat stainless ss316stockist plat sumihardsupplier plat hardoxplat stainless ss201plat sphc poplat putih spcc sdplat hitam ss400plat hitam sphcplat cortenplat astm a36plat alumuniumplat abrex 500plat abrex 450plain barpipa sch80pipa sch40pipa sch160pipa sch120pipa sch10pipa medium galvanisperforated plategrating size galvanisexpanded metaldeformed barbesi wiremeshbesi unpbesi cnpbesi baja wfbeambaja h beam
  20. Pacific Financial Services | Nov 16, 2018
    link 8jual baja h beamjual pipa boilerjual plat abrex 400jual plat asme516 grade70jual plat astm a285 cjual plat astm516 70jual plat boilerjual plat hardoxjual plat hb 400jual plat high strenghtjual plat high tensile sm490 ybPabrik besi beton jcacPabrik besi hollowPabrik besi hollowToko besi wfToko besi unpundangan pernikahan batikPabrik Bondek CorPabrik Wiremesh Besi bajaPabrik plat kapal besi bajaPabrik besi beton interworld steel isDistributor pipa besiDistributor pipa besiToko wiremeshToko besi sikuundangan pernikahan murahPabrik Atap Spandek SniDistributor Besi Siku BajaDistributor besi siku bajaPabrik besi beton gunung garudaHarga pipa besiHarga pipa besiToko besi unpToko Plat besi plat kapalundangan pernikahan onlinePabrik Plat Bordes KembangSupplier Besi Siku BajaHarga besi siku bajaPabrik besi beton delcoprimaJual pipa besiJual pipa besiToko besi cnpToko besi h beam bajaundangan pernikahan anti mainstreamPabrik Plat Besi HitamAgen Besi Siku BajaJual besi siku bajaPabrik besi beton cakra steel csSupplier pipa besiSupplier pipa besiToko besi hollowToko besi cnpundangan pernikahan cantik dan murahPabrik Plat Kapal Bki Krakatau SteelToko Besi Siku BajaSupplier besi siku bajaPabrik besi beton bjkuToko pipa besiToko pipa besiToko besi beton Sni Ulir Poloswww.gudangbesibaja.comundangan pernikahan unikPabrik Jual Besi Siku BajaJual Besi Siku BajaToko besi siku bajaPabrik besi beton Sni Ulir PolosAgen pipa besiAgen pipa besiironsteelcenter.comSupplier besi Wf Bajaundangan pernikahan yang unikPabrik Besi Unp Baja Profil KanalHarga Besi Siku BajaAgen besi siku bajaPabrik besi beton aisPabrik pipa besiPabrik pipa besiSupplier stainless steelSupplier bondekundangan pernikahan lucuJual Besi Siku BajaToko besi siku bajaPabrik besi beton Sni Ulir PolosAgen pipa besiAgen pipa besiironsteelcenter.comSupplier besi Wf Bajaundangan pernikahan yang unikPabrik Besi Unp Baja Profil KanalHarga Besi Siku BajaAgen besi siku bajaPabrik besi beton aisPabrik pipa besiPabrik pipa besiSupplier stainless steelSupplier bondekundangan pernikahan lucuPabrik Besi Cnp Profil Baja GordingPabrik Besi Siku BajaPabrik besi siku bajaPabrik besi betonDistributor sch 40Distributor sch 40Supplier atap spandekSupplier wiremeshundangan pernikahan bungaPabrik Besi HollowDistributor Besi Unp BajaDistributor besi wfHarga sch 40Harga sch 40Supplier baja ringanSupplier pipa besi baja sch 40 sch 80undangan pernikahan islami
  21. sapetrioma | Nov 16, 2018
    nice from information, i'm very like and thank you for sharing lapak kesehatan herbal, cara menghilangkan koreng yang membekas
  22. Australia Assignment Help | Nov 16, 2018
    Come on and get on board with for taking our exceptional Australia Assignment Help services. We have professional Aussie academic experts that deliver plagiarism free work to all the students. We cover all the important points in your paper.
  23. Assignment Help Canada | Nov 16, 2018

    Looking for the leading assignment writing company in Canada? is the best destination for you. Our team of experts offers great Assignment Help Canada services for the students at all educational level. We offer top quality of assignment writing services.

  24. digitinc | Nov 15, 2018
    Thanks for sharing this with us, keep it up!   info
  25. Neil Mczie | Nov 15, 2018
    Is a tight deadline for dissertation writing giving you sleepless nights? If yes, then all your troubles are solved. MyAssignmenthelp is the most reliable essay writing service provider in the UK, Australia, and the USA, serving students with management and selections of business essay topics at affordable rates. 
  26. obat herbal alami | Nov 15, 2018
    I can only express a word of thanks. Because with the content on this blog I can add knowledge I,  thank has been sharing this information. Do not forget to visit our website to share information and knowledge about health.Cara Menyembuhkan Atresia BilierCara Menyembuhkan cerebrovascularCara Mengobati Anemia Defisiensi BesiHopefully, sustenance will be easy and simplified in all matters :-)OBAT BATU GINJAL ALAMIObat Kista 6,7 dan 8 CmObat Tinea Capitis
  27. William | Nov 14, 2018
    Adidas Yeezy
    Nike Air Force One
    Nike Shox
    Nike Air Max 270
    Kanken Backpack
    Pandora Charms
    Pandora Jewelry
    Superstars Adidas
    Christian Louboutin
    Moncler Outlet
    Nike Outlet Store
    Pandora Charms
    Nike Air Force 1
    Birkenstock Outlet
    Jordan Shoes For Men
    Nike Outlet
    Hermes Birkin Bag
    Birkenstock Shoes
    Air Jordan Shoes
    Pandora Jewelry
    Pandora Jewelry Outlet
    Pandora Charm
    Burberry Handbags Outlet
    Red Bottoms Louboutin
    Valentino Sandals
    Air Max 270
    Nike Roshe
    Pandora Bracelets
    Bottega Veneta Handbags
    Nike Factory Store
    Nike Outlet
    Birkenstock outlet
    Yeezy Shoes
    Air Jordan
    Pandora Jewelry
    New Jordans 2019
    Basketball Shoes
    Jordan Win Like 96
    Nike Sneakers
    Pandora Jewelry CZ
    Jordan 9
    Birkenstock Sandals
    Jordan 11
    Nike Air Max 98 Cone
    Fitflop Sandals
    Christian Louboutin Shoes
    Kate Spade Factory Outlet
    Ferragamo Belt
    Jordan 8
    Jordan Retro 14
    Pandora Jewelry
    Pandora Charms Outlet
    Birkenstock Sandals
    Pandora Jewelry
    Isabel Marant Shoes
    Pandora Charms
    Pandora Official Site
    MBT Shoes
    Nike Outlet
    Red Bottoms Louboutin
    Adidas NMD
    Adidas NMD
    Nike Air Max
    Kate Spade Bags
    Bottega Veneta Handbags
    Goyard Handbags
    Pandora Charms
    Fitflops Sale Clearance
    Nike Air Max Plus
    Pandora Bracelets
    Louboutin UK
    Kyrie 4
    Jordan 10
    Nike Roshe One
    Nike Shoes For Men
    Goyard Bag
    Pandora Bracelets
    Nike Shoes For Women
    Jordan Retros
    Pandora Canada
    Pandora Jewelry
    Nike React
    Christian Louboutin
    Pandora Charms Jewelry
    Moncler Jackets
    Pandora Charms
    Adidas Shoes
    Pandora Bracelet Charms
    Fitflop Website
    Christian Louboutin Heels
    Kyrie Shoes
    Skechers Outlet
    Nike Clearance
    Yeezy 700 Boost
    Under Armour Curry 5
    Adidas Superstar
    Pandora Outlet
    Pandora Jewelry
    Human Race Shoes
    Fitflop Sandals
    Louboutin shoes
    Air Jordans
    Pandora Official Site
    Jordan Shoes
    ECCO Shoes For Men
    Pandora Jewelry
    Vans Sneakers
    Louboutin Shoes
    Pandora Disney Charms
    Ed Hardy Clothing
    Pandora Bracelets
    Air Max UK
    Pandora Jewelry
    Nike Outlet Store
    Air Max 270
    Vapormax Plus
    Yeezy 750
    Pandora Charms
    Nike Air Vapormax
    Nike Clearance Store
    Nike Presto Men
    Adidas NMD
    Ralph Lauren UK
    Fitflop Outlet
    Air Jordan 12
    Air Jordan 11
    Yeezy Boost 350
    Jordans Sneakers
    Jordan Retro
    Longchamp Handbags
    Cheap Jordan Shoes For Men
    Timberland Outlet Online
    Valentino Sandals
    Moncler Official Site
    Ferragamo Outlet
    Nike Air Max 270 Flyknit
    Ferragamo Shoes
    Pandora Charms
    Nike Outlet Online
    Kate Spade Handbags
    Moncler Outlet Online
    Jordans 11 Low
    Moncler Jackets
    Adidas NMD
    Vapor Max
    Pandora Jewelry
    Kanken Backpack
    Kate Spade Outlet
    Jordan 4
    Mens Nike Shoes
    Adidas Stan Smith Sneakers
    Pandora Rings Official Site
    Triple S Balenciaga
    Yeezy Adidas
    Pandora Jewelry Official Site
    Kate Spade
    Moncler UK
  28. Bangalore Escorts | Nov 14, 2018

    Nice article. This really helped me a lot. Keep up the good work.

    Bangalore Escorts

    Call Girls in Bangalore

    Russian Escorts in Bangalore

    Escorts Service in Bangalore

  29. Goa Escorts | Nov 14, 2018

    Lovely post. I am also fashion lover and i have lot of website related to fashion like Here, we promote products like etc.

    Goa Escorts

    Escorts in Goa

    Russian Escorts in Goa

    Call Girls in Goa

    Independent Escorts in Goa

    Goa Escorts Service

  30. Roy | Nov 14, 2018
    very nice. keep it up <a href="">hop over to this website</a>
  31. Richard | Nov 14, 2018
    very nice.. Informative article <a href=””>hop over to this website</a>
  32. Eic | Nov 14, 2018
    Excellent informative Article. also inspiring. looking forward for next. <a href=””>Hope over to this site</a> for more information.
  33. Shane Bond | Nov 14, 2018
    We have years of experience in writing quality college essay for every student. We guarantee on-time delivery of the task without compromising with the quality of the content. Therefore, stop wasting your time and avail our write my essay for me service.
  34. Qualitywriter | Nov 14, 2018
    Thank you for sharing this wonderful blog. It is very resourceful. If you visit our site and request “someone to help me Edit my research Project ” our team will respond immediately, ready to assist you. We can also offer you quality Education Thesis Writing Help .
  35. Reliable Writer | Nov 14, 2018
    I have been looking for great articles such as this one. You did a great job. You can contact us if you need Advertisement content writing help. We will be glad to assist you. You can also get help from our Article writers for hire .
  36. kristen warne | Nov 14, 2018
    Dedicated writers at Students Assignment Help are providing make my assignment services to the students without missing the deadlines. Our professional and expert writers are available online every time for help. To get coursework services from us email us at
  37. Sahil Arora | Nov 14, 2018
    I read two or three articles on this site page and I think your blog is to an extraordinary degree  Hostgator black Friday sale beguiling and has superb data. Much appreciation to you for your sharing. 
  38. canadaswebhosting | Nov 14, 2018
    There is so much in this article that I would never have thought of on my own. Your content gives readers things to think about in an interesting way. cheap hosting canada 
  39. Qualitywriter | Nov 13, 2018
    I can't get enough of this blog. You have done a great job. If you do not know How to write chapter 2 of a research paper or if you do not have an idea on How to end a research proposal , contact us now. We will be glad to assist you.
  40. Reliable Writer | Nov 13, 2018
    I really like your blog because it is very informative. Contact us if you need quality Social media optimization service . We also have the best Web content optimization Experts .
  41. | Nov 13, 2018

    PayMyDoctor is an online portal where you can pay your medical bills online. Using PayMyDoctor, you can pay your bills easily and quickly.   |

    pay my doctor

  42. Marlon Ben | Nov 13, 2018
    write my dissertation is tough when it comes to research and compilation. Therefore, students often face issues regarding structuring their essays. If you too are facing such an issue, then better take help from the dissertation editors of MyAssignmenthelp.
  43. digitinc | Nov 13, 2018
    Very informative post. Thank you for sharing. ขายสินค้าออนไลน์
  44. michael jones | Nov 13, 2018
     Assignment Help online Try to add only relevant data and information. If you feel that you are stuck, you can take assignment help online to get a proper idea. There are several web services which can help you to find out a suitable solution to your problems.
  45. wiiliam | Nov 13, 2018
    for any assignment help at low price Assignment help Melbourne
  46. jordens | Nov 13, 2018

    Eset Support Australia  Eset Support Number Australia

    ESET NOD32 is an antivirus package and is available in two editions i.e. Home edition & Business edition. You can talk to us regarding any technical issue you are dealing with the payment gateway. We are here to help you 24/7. You can also take the help from the team of professionals.

  47. jojo | Nov 13, 2018
    I'm just excited your offer. It is brilliant to discover the majority explain in words away from your mindset along with skill for this important issue vicinity are actually adequately determinedSelf Employed Tax Return Accountants East Grinstead
  48. Sumit | Nov 13, 2018
    full body massage in saket delhi body massage centres in saket massage in south delhi body massage parlour in saket delhi happy ending nuru massage in delhi deep tissue body masaj swedish massage center in new delhi couples full body to body massage parlour in saket lomi lomi happy ending massage in delhi balinese full body to body massage in delhi thai massage parlours in saket delhi sports massage center in delhi aroma body hot stone massage centre in saket shiatsu body massage parlours in saket delhi best massage full body massage in delhi body massage at home in delhi massage centres in saket delhi full body to body massage centres in saket cross gender massage in delhi body to body massage in new delhi b to b body massage massage centre in saket delhi body massage spa massage in delhi body to body massage in delhi NCR body massage in saket delhi body massage parlour in delhi body massage cetner in delhi body to body massage parlours in saket delhi body massage centre in saket delhi full body to body massage in new delhi body to body spa in delhi massage boy in delhi dehli body masaj
  49. new back posture braces | Nov 12, 2018
  50. new | Nov 12, 2018

    Leave a comment