U.S. Government Issues Guidance to Reassure U.S. Banks Involved in Foreign Correspondent Relationships
By EsqSocial Corporation 01/09/16
The U.S. Department of the Treasury, together with other U.S. government agencies responsible for enforcing anti-money laundering (AML) and economic sanctions regulations, released guidance on August 30, 2016 in the form of a Joint Fact Sheet on...
By: Dechert LLP