HM Treasury has released a groundbreaking consultation paper on the Reform of the Anti-Money Laundering and Counter-Terrorism Financing Supervisory Regime.
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The Malta Financial Services Authority (MFSA) is the only banking and finance sector supervisor in Malta.
A certificate of compliance is a contractual paper verifying that specific criteria have been accomplished. It is a formal declaration that an individual or organization has met a set of requirements.
Also known as the Financial Markets Regulator, AMF is France's stock market regulator.
The Qatar Financial Center Regulatory Authority was established in 2005 as an independent regulator in Doha.
The Bank Secrecy Act (BSA) is the United States of America's most crucial anti-money laundering regulation. It is the main source of regulation for both the American and global financial systems.