FinCEN presses on implementing AML


WASHINGTON, DC -- The Financial Crimes Enforcement Network (FinCEN), a division of the US Treasury, continued its incremental implementation of the USA Patriot Act’s anti-money laundering (AML) provisions, unveiling in early May proposed rules to expand regulations to securities investment and commodity trading advisors, as well as futures commission merchants.

One proposed rule would require commodity trading advisors registered with the Commodity Futures Trading Commission (CFTC) to set up

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