Effort to Curb Money Laundering Gains Steam

May 9, 2019

ALTA Past President Steve Day NTP led a panel discussion on anti-money laundering efforts, beneficial ownership and FinCEN’s Geographic Targeting Orders (GTOs) during the 2019 ALTA Advocacy Summit in Washington, D.C.

Please Log In to View


Contact ALTA at 202-296-3671 or [email protected].