Finanse publiczne · 28/12/2018

FinCEN Seeks Nominations for Bank Secrecy Act Advisory Group Membership

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

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

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