On October 9th, the National Futures Association reminded members of the reporting requirements associated with Columbus Day, October 14, 2013. NFA Notice to Members I-13-30.
- Checklist Checklist: Assessing whether standard terms and conditions should be used for the supply of goods and services (USA)
- How-to guide How-to guide: How to conduct an organisation-wide assessment of money laundering and terrorist financing risk (UK)
- Checklist Checklist: Review of terms and conditions for the purchase of goods and services from the perspective of the buyer (USA)