The AML/Sanctions Working Group assists IAA members with navigating the evolving landscape of anti-money laundering (AML) and sanctions regulations. The working group also provides the IAA with input and guidance to assist its advocacy with Department of Treasury staff on a range of interpretive and compliance issues facing IAA members.
Meeting Frequency: Ad hoc
To join the AML/Sanctions Working Group or its online community on the IAA Exchange, please contact iaaservices@investmentadviser.org or call (202) 293-4222.
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