Anti-money laundering magazine and the Australian Financial Markets Association (AFMA)

This webinar was facilitated by Joy Geary and involves a discussion on the similarities and differences between the Foreign Account Tax Compliance Act (FATCA) and Anti-Money Laundering and Counter-Terrorism Financing (Act) and the challenges that Foreign Financial Institutions (FFIs) can expect to face during the design, build and implementation of FATCA compliance programs.

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