Collaborators on efforts concerning anti-money laundering regulations and compliance.
The Anti-Money Laundering Committee collaborates interacts with domestic and foreign organizations and individuals concerning anti-money laundering and counter-terrorist finance laws, regulations, and compliance. The committee facilitates examination of financial integrity, emerging risks, concealment of beneficial ownership, recovery of stolen assets, gatekeeper proposals, and national security concerns involving threat financing.
The International Anti-Money Laundering Committee welcomes participation. If you would like to get involved in the Committee — whether by publishing or writing articles for a committee newsletter; organizing in-person conference panels or presenting (in) a webinar on an emerging topic or enduring challenge; launching a special project; hosting in-person or online socials; or being active in any other way — please get in touch with us.
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