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United States: FinCEN Proposes (New) Rule To Extend Anti-Money Laundering Requirements To Registered Investment Advisers (RIAs) And Exempt Reporting Advisers (ERAs) - Ropes & Gray LLP

Mondaq Thursday, 22 February 2024
On February 13, the Financial Crimes Enforcement Network ("FinCEN"), within the U.S. Treasury Department, issued a Notice of Proposed Rulemaking ("Proposed Rule")...
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