Understanding FinCEN’s National AML/CFT priorities and what they mean for the US market

The US Financial Crimes Enforcement Network (FinCEN) has recently released National AML/CFT priorities for the US market, and they offer an interesting insight into how government priorities have been developed in their efforts to tackle wider to AML threats.

In our latest Momenta insight, we look at the current list of priorities FinCen has set as well as how these priorities could impact US businesses, specifically their compliance functions.

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