| Guidance
This guidance reiterates the anti-money laundering (AML) program obligations on the principals of money services businesses (MSBs)1 to understand and appropriately account for the risks associated with their agents,2 as broadly set forth by FinCEN in 2004 guidance primarily focused on foreign…
| Federal Register Notice
| News
WASHINGTON– The Financial Crimes Enforcement Network (FinCEN) today issued a Notice of Proposed Rulemaking (NPRM) intended to revise and clarify certain provisions in the rules regarding the filing of Reports of Foreign Bank and Financial Accounts (FBAR). The revisions would mainly apply to…
| Special Measure
| Special Measure