King & Spalding Financial Services partner Matthew Biben, counsel Shas Das and partner Jeffrey Telep authored the ICLG's Anti-Money Laundering Laws and Regulations Report chapter on compliance issues facing financial institutions.
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Article
June 21, 2023 - Source: International Comparative Legal Guide
Compliance Issues Facing Financial Institutions When Accessing FinCEN’s Beneficial Ownership Database Under the CTA
Featured Lawyers
Matthew L Biben (Matt)
New York
Shaswat K. Das
Washington, D.C.
Jeffrey M. Telep (Jeff)
Washington, D.C.
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Featured Lawyers
Matthew L Biben (Matt)
New York
Shaswat K. Das
Washington, D.C.
Jeffrey M. Telep (Jeff)
Washington, D.C.
