Session I: The role of financial regulation in curbing illicit financial flows
2024 Transatlantic Forum on GeoEconomics
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26-Sep-2024
The United States and European partners have issued financial regulatory reforms and set standards to strengthen anti-money laundering and countering the financing of terrorism regimes and enhance efforts to combat illicit finance and financial crimes. Following remarks by US Treasury Acting Under Secretary for Terrorism and Financial Intelligence Brad Smith, the panel will discuss the regulatory updates and what the changes mean for the financial sector.
ORIGINAL AIRDATE: 09/26/24
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