Tuesday September 27, 2016

Recent News

NFA Proposals Require Additional Financial Reporting by CPOs and CTAs in NFA Forms PQR and PR

In August 2016, the National Futures Association (“NFA”) made efforts to better monitor and increase its understanding of the financial health of certain members of the NFA. The NFA has submitted a

FinCEN Issues an Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies

On September 7, 2016, the Financial Crimes Enforcement Network (FinCEN) issued an advisory announcing that the Financial Action Task Force (FATF) had updated its list of jurisdictions with strategic

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