• Dilawar Arbab

AML is working. It's getting harder and harder to hide the proceeds of crime.

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AML non-compliance is non-acceptable.

On the 3rd of March, the DIA took action against a company that moved $53 million overseas yet had failed to report and keep records.

The FMA cracks down on AML non-compliance

From their releaste on the 13th of May: 10 formal AML/CFT warnings issued by FMA The Financial Markets Authority (FMA) has issued formal warnings to 10 reporting entities under Section 80 of the Anti-