Latest Breaking News On - Drug trafficking organization activity - Page 1 : comparemela.com

To embed, copy and paste the code into your website or blog: On June 30, 2021, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued its first government-wide priorities (Priorities) for combatting money laundering and the financing of terrorism. 1 The Priorities are intended to assist financial institutions subject to the Bank Secrecy Act (BSA) in tailoring their compliance programs and assessing the money laundering and terrorism financing risks posed by their business activities. FinCEN and the agencies with which it consulted including the U.S. Attorney General, federal functional regulators, 2 state financial regulators and national security agencies made clear in statements published simultaneously with the Priorities that they will be revising their regulations in coming months to align them with the Priorities.

United statesWhite houseDistrict of columbiaNational credit union administrationCore united states national security interestDeposit insurance corporationMeagher flomOffice of foreign assetsExchange commissionDrug trafficking organization activityFinancing of terrorism national prioritiesFinancial crimes enforcement networkTransnational criminal organization activityOffice of the comptrollerBank secrecy actAnti money laundering act