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FinCEN Proposes (New) Rule To Extend Anti-Money Laundering Requirements To Registered Investment Advisers (RIAs) And Exempt Reporting Advisers (ERAs) - Money Laundering

Published: February 22, 2024

On February 13, the Financial Crimes Enforcement Network ("FinCEN"), within the U.S. Treasury Department, issued a Notice of Proposed Rulemaking ("Proposed Rule")...

Source: mondaq.com

Related Topics:

United StatesExchange CommissionMoney Laundering ProgramBank Secrecy ActFinancial Crimes Enforcement NetworkUs Treasury DepartmentProposed RulemakingProposed RuleCustomer DueTransparency ActTravel RulesSpecial StandardsActivity ReportingFincen Proposes New Rule To Extend Anti Money Laundering Requirements Registered Investment Advisers Rias And Exempt Reporting Eras Public SectorMoney Laundering