BN Business News
Add your company to Business Communicator →

Finanse publiczne · 03/02/2023

Financial Crimes Enforcement Network Adjusts Civil Monetary Penalties for Inflation

The Financial Crimes Enforcement Network will increase civil monetary penalties for various financial crimes, effective April 1, 2024, to reflect inflation and ensure fairness in enforcement.

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