In a joint statement, the CFTC, FinCEN and the SEC reminded those engaged in digital asset transactions to comply with anti-money laundering and countering the financing of terrorism obligations under the Bank Secrecy Act.
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The Financial Action Task Force updated the list of jurisdictions with strategic deficiencies in combating anti-money laundering and countering the financing of terrorism.
FinCEN issued a ruling that will provide entities with time-limited relief from the Beneficial Ownership Rule for "certain financial products or services that automatically rollover or renew."
NFA recommended that its member futures commission merchants and introducing brokers review FinCEN's recently issued FAQ concerning customer due diligence in order to ensure that their AML programs meet CDD-related regulatory obligations
The Financial Crimes Enforcement Network's Financial Action Task Force updated its list of jurisdictions with strategic anti-money laundering and combating the financing of terrorism deficiencies.