FinCEN Requests Comments on Renewal of Anti-Money Laundering Regulations

Summary

The Financial Crimes Enforcement Network (FinCEN) is seeking public comments on the renewal of existing regulations requiring money services businesses, mutual funds, and credit card operators to implement anti-money laundering programs. This request is made under the Paperwork Reduction Act of 1995.

Original source language: Federal Register — Department of the TreasuryOpen original release →

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