Finanse publiczne · 27/01/2023

FinCEN Requests Comments on Renewal of Information Collection Requirements for North Korea Money Laundering Measure

The Financial Crimes Enforcement Network (FinCEN) is seeking public comment on a renewal of information collection requirements finalized in 2016, which impose a special measure on North Korea due to its primary money laundering concerns, as part of an ongoing effort to reduce paperwork and respondent burden.