France – FATF plenary meeting 2015 The plenary meeting of FATF was held at Paris from October 17th -23rd 2015....
Former SLBA Secretary’s Message
I recall an era when the Compliance function of a Bank was assigned to an official, as an additional ‘responsibility’ to his designated role, just to comply with the regulatory requirement to have such an officer. Traditionally the primary responsibility of the Compliance Officer was to ensure the Bank….