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FinCEN Sets Out Anti-Money Laundering Priorities, With Implementing Regulations To Follow | Skadden, Arps, Slate, Meagher & Flom LLP

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On June 30, 2021, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued its first government-wide priorities (Priorities) for combatting money laundering and the financing of terrorism.
1 The Priorities are intended to assist financial institutions subject to the Bank Secrecy Act (BSA) in tailoring their compliance programs and assessing the money laundering and terrorism financing risks posed by their business activities.
FinCEN and the agencies with which it consulted including the U.S. Attorney General, federal functional regulators,
2 state financial regulators and national security agencies made clear in statements published simultaneously with the Priorities that they will be revising their regulations in coming months to align them with the Priorities. ....

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FinCEN Announces National AML/CFT Policy Priorities - Government, Public Sector

FinCEN Announces National AML/CFT Policy Priorities - Government, Public Sector
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FinCEN Announces National AML/CFT Policy Priorities | Holland & Knight LLP

FinCEN Announces National AML/CFT Policy Priorities | Holland & Knight LLP
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FinCEN Issues Government-Wide Priorities for Anti-Money Laundering and Counter-Terrorist Financing

FinCEN Issues Government-Wide Priorities for Anti-Money Laundering and Counter-Terrorist Financing
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