Finanse publiczne · 19/07/2018

FinCEN Invites Comments on Proposed Renewal of Suspicious Activity Reporting Requirements for Money Services Businesses

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) is seeking public comment on its proposal to renew the Suspicious Activity Reporting requirements for money services businesses without any changes to the Bank Secrecy Act regulations, with a proposed three-year renewal period.