From Enforcement to Compliance: How Settlement Agreements Support Better AML/CFT Outcomes
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In April 2026, the Financial Intelligence Analysis Unit introduced its Settlement Agreement Policy. Since then, three settlement agreements have been concluded, bringing the process into practical use. Settlement agreements do not change the purpose of enforcement. The FIAU’s objective remains to ensure that subject persons meet their anti-money laundering and counter-financing of terrorism obligations. Administrative … Continued
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