In her International Banking column, Kathleen A. Scott, counsel at Arnold & Porter, reviews the history of the Financial Action Task Force's Recommendations on fighting money laundering and terrorism financing and discusses the significant aspects of the 2012 update. Banks operating internationally should be aware of the revised Recommendations and be ready for possible operational adjustments that might be necessary in order to meet the new and revised standards contained therein.
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New Recommendations on Combating Money Laundering, Terrorist Financing
New York Law Journal
March 14, 2012
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