Finanse publiczne · 10/08/2020

FinCEN Seeks Public Comments on Proposed Renewal of Information Collection Requirements

The Financial Crimes Enforcement Network (FinCEN) is seeking public comments on a proposed renewal of information collection requirements without changes, related to Bank of Dandong, a financial institution of primary money laundering concern, imposed since November 8, 2017, as part of its effort to reduce paperwork and respondent burden.