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FinCEN issues RFI on modernizing anti-money laundering regulatory regime
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Cybersecurity
Wednesday, December 15, 2021
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The Financial Crimes Enforcement Network (FinCEN) is issuing a request for information (RFI) seeking comments on ways to streamline, modernize and update the anti-money laundering and countering the financing of terrorism (AML/CFT) regime of the United States.
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