Prepared Remarks by DAS Glaser Before the Financial Crimes Forum for Asia/Pacific

GuidanceDepartment of the TreasuryInformation Security

PREPARED REMARKS BY DEPUTY ASSISTANT SECRETARY DANIEL GLASER TERRORIST FINANCING AND FINANCIAL CRIMES -- BEFORE THE FINANCIAL CRIMES FORUM FOR ASIA/PACIFIC --

HONG KONG

– I am pleased to be here speaking today at the Financial Crime Forum on behalf of the Treasury Department of the United States. I want to commend the organizers of this event for assembling professionals from multiple sectors, as this parallels the strategy we take at Treasury to engage all stakeholders: financial sector regulators, policy makers, financial crimes investigators, financial sector specialists, bankers, compliance officers, and others. It is only through our collaborative efforts that we can create highly effective Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) regimes, and all efforts that enhance our communication across these sectors help us achieve our collective goals.

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