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FinCEN provides regulatory relief to casinos, allowing "non-documentary" identification verification | Hogan Lovells

Published: October 21, 2021

On October 19, 2021, FinCEN, the U.S. Government’s lead AML regulator, exercised its regulatory relief authority to allow casinos and card clubs to employ “non-documentary means” to...

Source: jdsupra.com

Related Topics:

New JerseyUnited StatesFinancial Crimes Enforcement Network FinBank SecrecyUs Department Of The TreasuryCustomer Information ProgramEffective OctoberExceptive ReliefFinancial Crimes Enforcement NetworkBank Secrecy ActCertain Customer Identity Verification