Global Investigations Review - The law and practice of international investigations

DFS offers more time to consider controversial New York legislation

By Rahul Rose

03 February 2016

DFS offers more time to consider controversial New York legislation  Credit: istock.com/tunart

The consultation period for proposed anti-money laundering legislation, which would hold senior legal staff criminally accountable for compliance failings, has been more than doubled, suggesting it has sparked unusually high levels of interest from the public.