Chairman’s Corner: June 2020

July 13, 2020 - Chairman's Corner

FIN Chairman Juan Zarate recaps three important issues from June:

  • Hong Kong Sanctions
  • FATF Plenary Highlights
  • Digital Identity and COVID-19

Finding this content useful?

DOLFIN is the premier portal for financial crimes and sanctions compliance. You can learn more here, or if you want to see it in action, schedule a demo or request a free trial.

Apply now for access to our extensive set of resources and keep you and your company informed on the latest regulations and sanctions and build your financial integrity.

Schedule a Demo Apply Now