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

> CFTC release 8799-23 · 2023-09-29

## Key facts

- **Release number:** 8799-23
- **Release date:** 2023-09-29
- **Type:** Press release
- **Title:** Foreign Trading Platform Charged with Failure to Register and Supervise Its Anti-Money Laundering Procedures
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/8799-23



## Citation

> US Commodity Futures Trading Commission, press release 8799-23, "Foreign Trading Platform Charged with Failure to Register and Supervise Its Anti-Money Laundering Procedures", 2023-09-29. Retrieved via AI Analytics 2026-07-02 from https://api.ai-analytics.org/cftc-action/8799-23.

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