Compliance: Widening the net
In this article on anti-money laundering, Dominic Nixon and Rohan Bedi from PricewaterhouseCoopers analyse the changes to the Financial Action Task Force recommendations, and how they will affect Asia's financial institutions.
However, the FATF 40 recommendations are currently under review, with completion of the new guidelines expected by June 2003 following a year-long consultative process. The revised set of recommendations will act as guidance to
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