Kirill Lebedev Lawyers Associate Financial Institutions New York kirill.lebedev@davispolk.com +1 212 450 3232 Download address card Print this page Mobile Menu Trigger Full Bio Experience Insights Filters All practices...Capital MarketsCorporateDerivatives & Structured ProductsFinanceFinancial InstitutionsInvestment ManagementPrivate Equity All industries...Fintech & Cryptocurrency All regions... All insights...Articles & BooksClient Update December 27, 2016 Client Update FATF Reviews AML / CFT Regime On December 1, 2016, the Financial Action Task Force (“FATF”) released a peer assessment of the United States’ anti-money laundering and combatting the financing of terrorism (“AM... Back to top
December 27, 2016 Client Update FATF Reviews AML / CFT Regime On December 1, 2016, the Financial Action Task Force (“FATF”) released a peer assessment of the United States’ anti-money laundering and combatting the financing of terrorism (“AM...
