Davis Polk partner Dan Stipano was quoted in Thomson Reuters Regulatory Intelligence on the U.S. government’s list of national anti-money laundering priorities and what to expect from impending regulations. Dan noted that the priorities “were intended – and have the potential – to be a game-changer in terms of how AML compliance is done, and maybe more importantly, how it’s measured by regulators, by examiners.”

“Banks must prepare for looming rule on U.S. government anti-laundering priorities, experts say,” Thomson Reuters Regulatory Intelligence, (March 22, 2022) (subscription required)

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