The National Futures Association reminded members to review the updated list of jurisdictions with strategic anti-money laundering deficiencies and to update programs accordingly.
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The NFA urged futures commission merchants and independent brokers to revise their anti-money laundering programs to reflect the most current information on jurisdictions with strategic deficiencies identified by the Financial Action Task Force.
IOSCO reviewed the implementation of recommendations made in a 2014 Report on client asset protection.
IOSCO published a report on minimizing the risks of misconduct in wholesale markets.
The Financial Action Task Force updated the list of jurisdictions with strategic deficiencies in combating anti-money laundering and countering the financing of terrorism.