FinCEN Releases AML/CTF Priorities: Implications for Community Financial Institutions
Abrigo
JULY 16, 2021
Takeaway 1 FinCEN published its first list of priorities for AML/CFT policy, as required by the Anti-Money Laundering Act of 2020 (AMLA). Takeaway 2 Regulations haven't been written, but there are steps community financial institutions can take now to prepare. Would you like others articles like this in your inbox? financial system.
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