Browsing: FinCEN

Newsbytes Das: FinCEN priorities include rulemaking on AML, beneficial ownership

The Financial Crimes Enforcement Network is working on proposed regulatory amendments to ensure that anti-money laundering and combating the financing of terrorism programs that incorporate the agency’s national priorities are effective, reasonably designed and consider the agency’s risk assessment program, Acting Director Himamauli Das said today during the ABA/ABA Financial Crimes Enforcement Conference.

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