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Request for Comments on FinCEN and SEC rule on CIP | King & Spalding

Request for Comments on FinCEN and SEC rule on CIP | King & Spalding
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Be Advised: Investment Advisers Face Renewed Prospect Of AML/CFT Compliance Obligations - Financial Services

On February 15, 2024, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) published a proposed rule (the Proposed Rule) in the Federal Register that. ....

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