Morgan Lewis partner Ignacio Sandoval spoke with HFM Compliance about hedge funds and anti-money laundering regulations. “From a broader AML scheme, private funds like hedge funds, are not subject to formal anti-money laundering program requirements. They don't have a specific, rule-based requirement to have a written AML program in place,” said Ignacio in the article.
Read the full HFM Compliance article* >>
(subscription may be required)