All posts tagged "Financial Institutions"
Puerto Rico gov appoints anti-money laundering consultant as Financial Institutions commissioner
Picks former Family Department deputy secretary to head agency; sends nominations to Senate for consideration
- Posted May 14, 2020
Puerto Rico, U.S. Treasury reject European Commission list of money laundering risk jurisdictions
Treasury not expecting U.S. financial institutions to take list into account in their policies
- Posted February 13, 2019