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AML rule implementation for investment advisers postponed by US Treasury

By Neil Roland ( July 22, 2025, 00:11 GMT | Insight) -- The US Department of the Treasury said it plans to postpone the effective date for anti-money laundering requirements for investment advisers, who the Biden administration said have been exploited by Russia and China. The two-year delay recognizes that the rule “must be effectively tailored to the diverse business models and risk profiles of the investment adviser sector,” as well as to help ease potential compliance costs for industry and reduce regulatory uncertainty, according to FinCEN.The US Department of the Treasury said today it plans to postpone the effective date for requirements aimed at preventing money laundering by investment advisers, who the Biden administration said have been exploited by Russia and China....

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