Finanse publiczne · 03/07/2024

FinCEN Proposes Rule to Strengthen Anti-Money Laundering and Countering the Financing of Terrorism Programs

The Financial Crimes Enforcement Network (FinCEN) is proposing a rule to modernize financial institutions' anti-money laundering and countering the financing of terrorism (AML/CFT) programs, requiring them to establish risk-based programs with minimum components and incorporate government-wide priorities.

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

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