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Infrastructure 
FRA orders brokerages to appoint anti-money laundering czar
REGULATION WATCH- Brokerages now need to appoint a dedicated anti-money laundering czar: Brokerage companies have received a letter from the…
Anti-Money Laundering Act amendments get committee-level approval
LEGISLATION WATCH- House committee approves amendments to Anti-Money Laundering Act: The House Constitutional and Legislative Affairs Committee approved on Monday…