On April 29th, the Federal Financial Institutions Examination Council released the revised Bank Secrecy Act/Anti-Money Laundering Examination Manual. The 2010 version further clarifies supervisory expectations since the August 24th, 2007 update. FFIEC Press Release.
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FFIEC releases revised BSA/AML examination manual
- Winston & Strawn LLP
- USA
- May 3 2010
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Dr Jürgen Fegbeutel
Legal Services Director
BMW (South Africa) (Pty) Ltd