The International Organization of Securities Commissions (IOSCO) states that there is an international consensus that money laundering, which has as a direct relationship to serious crimes, must be treated as a regulatory and enforcement priority. As such, regulators responsible for various sectors of the economy that could be abused by money launderers have examined their sectors of responsibility then developed and implemented appropriate measures to detect and combat money laundering.
Read more —–> Importance of AMLCFT in the Securities Industry
