Finanse publiczne · 13/02/2023

FinCEN Seeks Nominations for Bank Secrecy Act Advisory Group Membership

The Financial Crimes Enforcement Network (FinCEN) is seeking nominations for new members to join the Bank Secrecy Act Advisory Group, with three-year terms. The selected members will represent financial institutions, trade groups, and non-federal regulators or law enforcement agencies.

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

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