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Good afternoon. It is a pleasure to be joining you all again this year. I would like to spend my time today updating all of you on some of the high profile and sensitive issues FinCEN has been working on this past year. It has been a busy time for not only FinCEN, but for all of us in the anti-money laundering (AML) area.
The Financial Crimes Enforcement Network (“FinCEN”) is issuing this administrative ruling to clarify circumstances in which a dealer in foreign exchange may accept alternative travel documents as identification for a non-resident alien.1
Background
