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Pilot Program to Share Suspicious Activity with Foreign Branches

FinCEN Notice of Proposed Rulemaking seeking comment on a proposed pilot program permitting certain financial institutions to share suspicious activity reports and information related to SARs with institutions’ foreign branches, subsidiaries, and affiliates.

China , Cuba , North-korea , United-states , Syria , Russia , Iran , Financial-crimes-enforcement-network-fin , Bank-secrecy , Pilot-program , Financial-crimes-enforcement-network

Pilot Program to Share Suspicious Activity with Foreign Branches

FinCEN Notice of Proposed Rulemaking seeking comment on a proposed pilot program permitting certain financial institutions to share suspicious activity reports and information related to SARs with institutions’ foreign branches, subsidiaries, and affiliates.

China , Cuba , North-korea , United-states , Syria , Russia , Iran , Financial-crimes-enforcement-network-fin , Bank-secrecy , Pilot-program , Financial-crimes-enforcement-network