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AML/Sanctions Working Group

The AML/Sanctions Working Group assists IAA members with navigating the evolving landscape of anti-money laundering (AML) and sanctions regulations. The working group also provides the IAA with input and guidance to assist its advocacy with Department of Treasury staff on a range of interpretive and compliance issues facing IAA members.

Meeting Frequency:  Ad hoc

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IAA Staff Liaison

William Nelson
Associate General Counsel

We encourage all members to participate in our Committees, Working Groups, and Forums.

To join the AML/Sanctions Working Group or its online community on the IAA Exchange, please contact or call (202) 293-4222.

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