Treasury Department Publishes National Money Laundering Risk Assessment and National Terrorist Financing Risk Assessment
By EsqSocial Corporation 23/06/15
On June 12, 2015, Treasury Department issued its National Money Laundering Risk Assessment (NMLRA) and National Terrorist Financing Risk Assessment (NTFRA). This is the Department’s first NMLRA release in a decade and its first ever NTFRA...
By: Davis Wright Tremaine LLP