Home Knowledge Center Knowledge-Base Compliance Compliance What components or sections does an anti-money laundering (AML) manual have? —This page was last updated on December 11, 2024.– Related posts: All we need is our CEO, a compliance officer, and an office located in the EU (possible). Am I correct? Are the compliance officer + the office required to be based in the license holder’s country? Does Faisal Khan offer compliance management? I’m not sure how this works in America, but in the United Kingdom, sometimes the license consulting company is also the Chief Compliance Officer. How to Start a Money Transfer Business? Compliance & Law Tip! Compliance Policies & Procedures Business and Compliance Information Questionnaire for Stablecoin-Based Inquiries