FinCEN presses on implementing AML

ANTI-MONEY LAUNDERING

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

To continue reading...

You need to sign in to use this feature. If you don’t have a Risk.net account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an indvidual account here: