This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

US Treasury's FinCEN seeks comment on modernizing anti-money laundering, counterterrorism financing regulations

( December 14, 2021, 16:13 GMT | Official Statement) -- MLex Summary: The US Treasury Department’s Financial Crimes Enforcement Network is seeking public input on ways to streamline and modernize the agency’s anti-money laundering and counterterrorism-financing regulatory regime. The agency is particularly interested in modernizing risk-based regulations and guidance. “We recognize that the illicit finance threat landscape continues to evolve and that technology and innovation now play an important role in the efficient application of resources to combat illicit finance," said FinCEN acting Director Himamauli Das.See statement and document below....

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login

Documents

Related Sections