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FinCEN, fellow regulators encourage BSA/AML innovation
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Regulatory Updates
Monday, December 10, 2018
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As a result of a working group established by the U.S. Department of the Treasury’s Office of Terrorism and Financial Intelligence and the federal depository institutions regulators, the Financial Crimes Enforcement Network (FinCEN) and its regulatory partners issued a joint statement to encourage banks and credit unions to take innovative approaches to combating money laundering, terrorist financing and other illicit financial threats. Read on for more details.
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