A news release from FinCEN on 14 December advised that it was seeking comments on ways to streamline, modernize, and update the AML/CFT regime. It says that it is particularly interested in comments on ways to modernise risk-based AML/CFT regulations and guidance, issued pursuant to the Bank Secrecy Act (BSA) so that they, on a continuing basis, protect national security in a cost-effective and efficient manner. Comments are required by 14 February.
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