Hogan Lovells Publications | International Trade Alert | 11 January 2016
New York Department of Financial Services' Newly Proposed Anti-terrorism and Anti-money Laundering Regulations Would Impose Criminal Penalties on Compliance Officers
On December 1, 2015, New York Governor Andrew Cuomo announced that the New York Department of Financial Services had proposed a new anti-terrorism and anti-money laundering regulation targeted at blocking financing for terrorist organizations and other crime groups.
Read More: Criminal Penalties on Compliance Officers
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