Finanse publiczne · 17/01/2025

FinCEN Publishes Final Rule to Reflect Inflation Adjustments to Civil Monetary Penalties

The Financial Crimes Enforcement Network is updating its civil monetary penalties to reflect inflation adjustments, as mandated by the Federal Civil Penalties Inflation Adjustment Act of 1990, to ensure the penalties remain effective in combating financial crimes.

Source: Federal Register — Department of the TreasuryOpen original release →

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