22/07/2024
United States - Money Laundering - FinCEN Proposes Rule Reinforcing Financial Institutions' Duty To Design And Maintain Risk-Based AML/CFT Programs
On June 28, 2024, the US Department of Treasury's Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking ("June 2024 NPRM") to crystalize its long-held expectation that financial...