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FinCEN sets AML/CFT priorities (nationwide)

FinCEN Issues First National AML/CFT Priorities and Accompanying Statements ContactOffice of Strategic Communications, 703-905-3770Immediate ReleaseJune 30, 2021 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued the first government-wide priorities for anti-money laundering and countering the financing of terrorism (AML/CFT) policy (the “Priorities”), following consultation with other relevant Department of the Treasury […]