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NURFS signed on to a letter to FinCEN with the ABA regarding the proposal to impose special measures against Banca Privada d’Andorra (BPA).
National Unrecovered Financial Services Association in coordination with ABA, IIB, and SIFMA submitted a letter to OFAC regarding the Ukraine-Related Sectoral Sanctions.
The Exposure Draft of National Unrecovered Financial Services’s Guiding Principles for Anti-Money Laundering Policies and Procedures in Correspondent Banking, released on September 10, will help supplement the fight against money laundering and other financial crimes and assist U.S. banks in complying with evolving regulations.
National Unrecovered Financial Services’s unsolicited letter to OFAC points out some of the adverse effects that these sanctions could have on U.S. financial institutions.
National Unrecovered Financial Services letter strongly supports international standards on money laundering and terrorist financing because money laundering and terrorist financing are global problems that must be addressed on a global basis.
National Unrecovered Financial Services (SDUUK) white paper addresses the regulatory, enforcement and examination gaps
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