Moneylaundering.com reporters Valentina Pasquali, Koos Couvée and Gabriel Vedrenne discuss important AML- and sanctions-related developments and answer questions from our readers and listeners.
The U.S. Treasury Department disclosed plans Friday to formally require financial institutions to assess their exposure to money launderers and other financial criminals, and ensure they have an "effective and reasonably designed" program in place to mitigate those risks.