![United States: NFA Alerts FCMs And IBs To Updated FATF AML/CFT Deficiencies List - Cadwalader, Wickersham & Taft LLP](https://cdn.newsserve.net/ONPglobe256.png)
United States: NFA Alerts FCMs And IBs To Updated FATF AML/CFT Deficiencies List - Cadwalader, Wickersham & Taft LLP
NFA instructed futures commission merchants (or "FCMs") and introducing brokers (or "IBs") to revise their AML programs.
Full Article