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New York DFS Finalizes Stringent Anti-Money Laundering and Sanctions Regulation

Final Regulation Requires a Financial Institution’s Board or Senior Officer(s) to Make Annual Compliance Findings

Publication White Collar & Regulatory DefenseAnti-Corruption & FCPAFinancial InstitutionsLitigationSecurities LitigationJack BaughmanH. Christopher BoehningSusanna M. BuergelJessica S. CareyRoberto FinziMichael E. GertzmanMichele HirshmanBrad S. KarpLorin L. ReisnerElizabeth M. SackstederTheodore V. Wells Jr.Jeffrey NewtonAndrew D. Reich

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