BAFT Signs AML- CFT Reform Bill Joint Letter of Support

by Ava Evans | 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.

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