Finance & markets · 29/09/2020Updated: 10/17/2026 · 1 min read
FinCEN Invites Comments on Proposed Renewal of Anti-Money Laundering Regulations
Summary
The Financial Crimes Enforcement Network (FinCEN) is seeking public comments on a proposed renewal of existing Bank Secrecy Act regulations requiring financial institutions to establish due diligence programs to detect and report money laundering.
Original source language: Federal Register — Department of the TreasuryOpen original release →