- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
British regulators and Members of Parliament had some serious comments and concerns after Tuesday’s 432-to-202 vote against U.K. Prime Minister Theresa May’s Brexit plan.
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Prime Minister Theresa May has pushed back Parliament’s chance to vote on the United Kingdom’s Brexit deal until 12 March—just 17 days before the country is supposed to leave the European Union.
Jamaica and Türkiye made “significant progress” addressing deficiencies in their anti-money laundering/countering the financing of terrorism (AML/CFT) programs, warranting their removal from the Financial Action Task Force’s grey list.
Italy-based Mondo TV agreed to pay $538,000 to settle charges with the Treasury Department’s Office of Foreign Assets Control over 18 apparent violations of North Korea sanctions regulations.
