FinCEN issues compliance priorities

8 July 2021

FinCEN issues compliance priorities

The US Financial Crimes Enforcement Network (FinCEN) has issued government-wide priorities for anti-money laundering and countering the financing of terrorism (AML/CFT) policy. They are intended to assist covered financial institutions prioritise the use of...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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