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Proliferation financing Consistent with its statutory obligations, FinCEN consulted with a variety of stakeholders, including other federal agencies, in developing the AML/CFT priorities. FinCEN focused specifically on threats to the US financial system and national security in crafting the priorities. The AML/CFT priorities cover both longstanding threats, such as fraud and corruption, and evolving threats, such as “ransomware and other cybercrime.” FinCEN’s acting director described the AML/CFT priorities as “a significant milestone in FinCEN’s efforts to improve the efficiency and effectiveness of the nation’s AML/CFT regime and to foster greater public-private partnerships.” WHAT COMES NEXT?

United statesStates finUs department of justiceTreasury departmentNational defense authorizationFinancial crimes enforcement network finUs department of the treasuryPaycheck protection programBank secrecy actMcdermott willFinancial crimes enforcement networkAnti money laundering actCorporate transparency actஒன்றுபட்டது மாநிலங்களில்எங்களுக்கு துறை ஆஃப் நீதிகருவூலம் துறை