Treasury Attachés, Foreign Financial Intelligence Unit Liaisons and Foreign Financial Institutions | Foodman CPAs & Advisors
To embed, copy and paste the code into your website or blog: The AML Act of 2020 includes the creation of “Treasury Attachés” (SEC. 6106, appointed by the US Treasury Department) and the “Foreign Financial Intelligence Unit Liaisons” (SEC. 6108, appointed by FinCEN) to be stationed abroad. The Treasury Attachés will: Assist the Department of the Treasury with developing and executing the financial and economic policy of the United States Government and the international fight against terrorism, money laundering, and other illicit finance. Be co-located in a United States Em...
Source: jdsupra.com