Finance & markets · 24/12/2015

FinCEN Publishes Regulatory Impact Assessment and Initial Regulatory Flexibility Analysis for Customer Due Diligence Requirements

The Financial Crimes Enforcement Network (FinCEN) at the US Department of the Treasury has made available a Regulatory Impact Assessment (RIA) and an Initial Regulatory Flexibility Analysis (IRFA) related to its proposed Customer Due Diligence Requirements for Financial Institutions rulemaking.