Finanse publiczne · 15/12/2021

FinCEN Seeks Public Comment on Modernizing Bank Secrecy Act Regulations

The Financial Crimes Enforcement Network (FinCEN) is soliciting public comment on ways to update the anti-money laundering and countering the financing of terrorism (AML/CFT) regime in the United States, with a focus on modernizing risk-based regulations and protecting national security in a cost-effective manner.