Difference between revisions of "FinCEN"
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Revision as of 22:07, 15 February 2024
Full Title
Financial Crimes Enforcement Network (FinCEN)
Context
Robust customer identity processes are the foundation of a secure and trusted U.S. financial system and are fundamental to the effectiveness of every financial institution’s anti-money laundering and countering the financing of terrorism (AML/CFT) program.[1]
References
- See wiki page on AML - Anti-Money Laundering
