Roy Andersen

Roy Andersen

Sullivan & Worcester

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FinCEN's Proposed AML Enhancements for Money Service Businesses and Other Financial Institutions

On September 17, 2020, the Financial Crimes Enforcement Network ("FinCEN") published an Advance Notice of Proposed Rulemaking ("Notice") to obtain public comments on proposed enhancements to anti-money laundering ("AML")...more

9/22/2020  /  Advanced Notice of Proposed Rulemaking (ANPRM) , Anti-Money Laundering , Bank Secrecy Act , Financial Institutions , FinCEN , Proposed Regulation , Proposed Rules , Public Comment , Risk Assessment
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