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FATF Plenary Sessions, CIMA Letters, DITC Breach Letters, OECD Mandatory Disclosure Rules and Sanctions Licence
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In this episode, we discuss the latest FATF plenary, CIMA 'Nature of Business' letters, DITC breach letters, OECD's mandatory disclosure rules and Sanctions licence.
Speakers:
Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio
Patrick Head, Partner | +1 345 814 5377 | patrick.head@maples.com | View Bio
Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio
Resources:
Click here for Episode 1 Presentation slides
To watch previous episodes of the 15/15 webcasts, Click here
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