【Colombo, Sri】Sri Lanka Urges Gem and Jewellery Dealers to Appoint Compliance Officers
Editor’s NoteThis directive from Sri Lanka’s central bank and the National Gem & Jewellery Authority mandates all dealers in the sector to appoint a…
Compliance Officer
【Sinaloa, Mex】Real Estate Companies Urged to Comply with Anti-Money Laundering Law
Editor’s NoteThis article highlights a significant compliance gap in Sinaloa’s real estate sector, where only 250 of 800 companies have appointed the…