Making Russia Sanctions More Effective
AML Conversations
00:00
The Importance of Collaboration in Sanctions Enforcement
There were meetings in Germany and Italy, Austria and Switzerland. In the Swiss meeting, I thought it was interesting that they met or attended round tables with the Swiss Bankers Association. They also met with Liechtenstein, their prime minister there, and talked about their progress in improving their AML framework. Again, a lot of really good examples of collaboration.
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Transcript
