FinCEN Director Andrea Gacki reviewed the agency's efforts to implement beneficial ownership information reporting requirements under the Corporate Transparency Act.
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GAO recommended that FinCEN undertake additional procedures to implement and evaluate the effectiveness of geographic targeting orders for certain real estate transactions between 2016 and 2020.
The Financial Crimes Enforcement Network's invitation to nominate organizations for membership on the Bank Secrecy Act Advisory Group was published in the Federal Register.