Finanse publiczne · 22/04/2024

FinCEN Invites Comments on Renewal of Anti-Money Laundering Programs for Certain Financial Institutions

The Financial Crimes Enforcement Network (FinCEN) is seeking public comments on the proposed renewal of existing information collection requirements for banks and other financial institutions to maintain anti-money laundering (AML) programs, without any changes.

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

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