FATF Plenary Sessions, CIMA Letters, DITC Breach Letters, OECD Mandatory Disclosure Rules And Sanctions Licence The Regulatory 15/15 podcast

FATF Plenary Sessions, CIMA Letters, DITC Breach Letters, OECD Mandatory Disclosure Rules and Sanctions Licence

1y ago 14:10

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In this episode, we discuss the latest FATF plenary, CIMA 'Nature of Business' letters, DITC breach letters, OECD's mandatory disclosure rules and Sanctions licence.

Speakers:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Patrick Head, Partner | +1 345 814 5377 | patrick.head@maples.com | View Bio

Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio

Resources:

Click here for Episode 1 Presentation slides

To watch previous episodes of the 15/15 webcasts, Click here

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