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CFT
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FinCEN final rules seek to stop criminals laundering money via home sales
FinCEN issues its final rules to safeguard residential real estate and investment adviser sectors from illicit financing activity.
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New EU Anti-Money Laundering Authority gets set
As the new AML Authority gets set to start supervision of selected entities in 2028, we take a look at its powers and timeline.
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SEC and FinCEN extend customer identification program obligations to IAs
The new rule will require investment advisers to implement procedures to verify the identity of customers and maintain records supporting verification.
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FinCEN reminds financial services firms to surveil for environmental crime
FinCEN signals need to remain vigilant in identifying and reporting suspicious activity related to environmental crime.
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Reaction to FinCEN’s proposed sweeping AML rules as comments close
Changes intended to impose AML reporting rules on RIAs like those that have existed for BDs for over 20 years attract mixed reaction.