Let me start by translating that headline to English. On February 15, 2024, the Financial Crimes Enforcement Network (FinCEN) division of the Department of Treasury issued a rule proposal that would require investment...more
2/28/2024
/ AML/CFT ,
Bad Actors ,
Bank Secrecy Act ,
Capital Markets ,
Corporate Governance ,
Currency Transaction Reports (CTR) ,
Exempt Reporting Advisers (ERAs) ,
FinCEN ,
Registered Investment Advisors ,
Securities and Exchange Commission (SEC) ,
Terrorism Funding ,
U.S. Treasury