Finanse publiczne · 13/08/2024

FinCEN Invites Comments on Proposed Renewal of Anti-Money Laundering Program Requirements for Casinos

The Financial Crimes Enforcement Network (FinCEN) is seeking public comments on a proposed renewal of existing information collection requirements for casinos to develop and implement anti-money laundering programs, as part of its efforts to reduce paperwork and respondent burden.

Source: Federal Register — Department of the TreasuryOpen original release →

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