FinCEN Could Propose New Anti-money Laundering Rule During Summit for Democracy

March 23, 2023

The Financial Crimes Enforcement Network (FinCEN) could issue its Notice of Proposed Rulemaking (NPRM) to address anti-money laundering (AML) threats in the U.S. real estate sector during next week’s Summit for Democracy. During the summit in 2021, FinCEN released its real estate Advance Notice of Public Rulemaking (ANPRM) to solicit public comment on a potential rule.

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