Event Title Go back to Home Page
Event Summary  
Event Type   Date Time 2021-10-07 00:05:00 
Country US  City Vienna, VA 
Latitude 38.901  Longitude -77.265 
URL https://www.lexology.com/library/detail.aspx?g=ae651418-99d0-47ea-868e-4e995d5a0f28     
[lexology.com] VIRGINIA - FinCEN Identifies First National AML-CFT Policy Priorities

"Earlier this summer, the Financial Crimes Enforcement Network (“FinCEN”) issued national priorities for the anti-money laundering and countering the financing of terrorism (“AML/CFT”) policy (the “Priorities”)."

"FinCEN acknowledged two previously issued advisories that identified financial and behavioral red flags of human trafficking and human smuggling."

Read the full article:



Copyright © 2006-2012  All Rights Reserved.