Anti-Money Laundering Act 2020
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FinCEN’s Andrea Gacki testifies in Congress, offers insight into agency’s 2024 agenda
The FinCEN director highlighted her agency’s work on beneficial ownership reporting requirements, customer due diligence, and countering terrorism.
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FinCEN seeks to extend deadline for some beneficial ownership reports
FinCEN issues a proposal to extend the deadline for filing initial Beneficial Ownership Information Reports for certain entities.