COMPLIANCE

Actors in Compliance Circle

Compliance with Laws and Regulations:
1. Comply with Local laws and regulations- Local Compliance
2. Comply with International laws and regulations- International Compliance

- 3rd EU AML Directive 
- FCPA, Foreign Corrupt Practices Act- 
- FATF, Financial Action Task Force:
40 Recommendations on money laundering
Nine special recommendations on terrorist financing
- Financial Reform Bill
- OFAC, Office of Foreign Affairs
- UK Bribery Act
- US PATRIOT Act
- Wolfsberg Principle
- Basel Committee - BIS - Money Laundering and Terrorist Financing.