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On November 4, 2016, the US Financial Crimes Enforcement Network published technical amendments to anti-money laundering (AML) regulations implemented pursuant to the Bank Secrecy Act (BSA).
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On November 4, 2016, the US Financial Crimes Enforcement Network
published technical amendments to anti-money laundering (AML)
regulations implemented pursuant to the Bank Secrecy Act (BSA). The
final FinCEN rule, which became effective November 4, 2016, removes
and replaces outdated references to obsolete BSA forms, removes
references to outdated forms of recordkeeping storage media and
replaces other outdated terms and references.
The content of this article is intended to provide a general
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US Financial Crimes Enforcement Network Publishes Technical Amendments To Anti-Money Laundering Regulations
United StatesFinance and Banking
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Our success is built on our clients’ success. We have a long and distinguished history of supporting our clients wherever they do business, from major financial centers to emerging and growth markets. We represent many of the world’s leading corporations and major financial institutions, as well as emerging growth companies, governments and state-owned enterprises, often working on ground-breaking, precedent-setting matters. With a deep understanding of our clients' businesses and the industries they operate in, our work is driven by their need for outstanding legal and commercial advice.
