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Posted inRisk Management

FinCEN seeking feedback on AML/CFT regime ahead of report to Congress

by Kyle Brasseur December 15, 2021January 26, 2022

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The Financial Crimes Enforcement Network (FinCEN) is seeking comment on ways to modernize the Bank Secrecy Act (BSA) ahead of a report Treasury Secretary Janet Yellen must provide Congress by Jan. 1, 2022.

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