Statements: Foreign Trading Platform Charged with Failure to Register and Supervise Its Anti-Money Laundering Procedures

Canonical ID: us-cftc-9b95ea62edd1c3ce6267043d0a2ce5a4d041a395 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	143dd6ab00e095ee5a54160b94fcb3f7e4eddfea	us_cftc_enforcement_actions	`us-cftc-9b95ea62edd1c3ce6267043d0a2ce5a4d041a395`	2025-08-15
`Article:publishedAt`	2023-09-29	us_cftc_enforcement_actions	`us-cftc-9b95ea62edd1c3ce6267043d0a2ce5a4d041a395`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8799-23	us_cftc_enforcement_actions	`us-cftc-9b95ea62edd1c3ce6267043d0a2ce5a4d041a395`	2025-08-15
`Article:title`	Foreign Trading Platform Charged with Failure to Register and Supervise Its Anti-Money Laundering Procedures	us_cftc_enforcement_actions	`us-cftc-9b95ea62edd1c3ce6267043d0a2ce5a4d041a395`	2025-08-15