Alan Avery

Alan Avery

Latham & Watkins LLP

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New York State Department of Financial Services Proposes Regulations to Enhance Anti-Money Laundering and Sanctions Compliance for...

Proposed regulations impose new certification requirements that could result in personal liability for compliance officers of financial institutions. On December 1, 2015, the New York State Department of Financial...more

12/23/2015  /  Anti-Money Laundering , BSA/AML , Financial Institutions , NYDFS , Office of Foreign Assets Control (OFAC) , Sanctions
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