FinCEN moves on multiple AML fronts

ANTI-MONEY LAUNDERING

WASHINGTON, DC

-- The Financial Crimes Enforcement Network (FinCEN) has issued several anti-money laundering (AML) regulations and pronouncements in April.

314 clarifications

FinCEN’s director James Sloan responded to complaints and suggestions from the banking industry on Section 314 of the US Patriot Act, in mid-April. Section 314 requires banks to comply with information requests from law enforcement agencies.

Sloan acknowledged in his response letter that information requests that require

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact info@risk.net or view our subscription options here: http://subscriptions.risk.net/subscribe

You are currently unable to copy this content. Please contact info@risk.net to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Risk.net? View our subscription options

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 individual account here