FATF president Jochen Sanio said Russia had given ‘strong assurances that it will bring to a completion this reform process and the implementation of its anti-money laundering framework’.
Meanwhile, the FATF has taken the ‘serious step’ of calling for counter-measures against Nigeria and the Ukraine unless they improve their money-laundering legislation to international standards, the OECD said.
Harrison Beale & Owen will (HB&O) have a new chairman and managing director at the helm for 2017
Satvir Bungar promoted to managing director in the mergers and acquisitions team
Carolyn Brown appointed as the first head of client legal services practice RSM Legal
UK senior partner Phil Verity has been elected for a second term at Mazars