You are currently viewing Chairman’s Letter – May 2018

Chairman’s Letter – May 2018

During the late Russian Empire (about 211-476 CE), May or “mayovka” literally referred to a picnic in the countryside in the early days of the month. Will complying with NFA Anti-Money Laundering regulation changes be a “picnic in the countryside” for registrants? Under the changes FCMs and IBs must identify, and be able to verify…...

The full article is available to active NIBA members only.

Please login or sign up to read the rest.
Log In Register