FCC RegUpdate

On June 28, 2024, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced a proposed rule to strengthen and modernize financial institutions’ anti-money laundering and countering the financing of terrorism (AML/CFT) programs.

To read more, click here https://www.fcctimes.com/2024/06/28/fincen-proposes-new-rule-to-modernize-and-strengthen-aml-cft-programs/?utm_source=LinkedInText&utm_medium=FCCRegUpdate_08July24

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