A news release from FinCEN on 18 August advised that, as the primary regulator and administrator of the Bank Secrecy Act (BSA), FinCEN has issued a statement that sets forth its approach to enforcing the rules and regulations within the BSA. The purpose of this statement to determine the appropriate enforcement response when it identifies actual or possible violations of the BSA.

The statement is at –

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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