SIFMA - Securities Industry and Financial Markets Association Inc.
04/15/2024 | Press release | Distributed by Public on 04/15/2024 16:23
Notice of Proposed Rulemaking on AML/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements
SIFMA provided comments to the Financial Crimes Enforcement Network (FinCEN) on its proposed rule to impose certain anti-money laundering (AML)/countering the financing of terrorism requirements on registered advisers and exempt reporting advisers.