Financial Crime Financial Crime

Money laundering filing rules 'unlikely' to be relaxed amid crisis, senior compliance exec says

By Martin Coyle
  • 06 Apr 2020 08:54
  • 06 Apr 2020 08:54

Global bank regulators are unlikely to relax the rules on filing money laundering reports despite the market disruption caused by the Covid-19 crisis, according to a senior compliance executive.

Megan Hodge, a compliance executive at US-based Ally, a financial services company, said she didn’t expect firms to be given special dispensation

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