Tag: FSRA

  • FSRA announces revisions to its anti-money laundering and sanctions rules and guidance

    FSRA announces revisions to its anti-money laundering and sanctions rules and guidance

    FSRA Announces Revisions to Its⁤ Anti-Money Laundering and⁣ Sanctions Rules and Guidance The ⁢Financial Services ​Regulatory Authority (FSRA) has recently made significant​ revisions to its anti-money laundering (AML) and sanctions rules ‍and guidance, aiming to⁤ further strengthen its commitment to combat financial crimes and protect the integrity of the financial system. Why These Revisions Matter…