We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Results 1 to 1 of 1
Most popular |Most recent

FinCEN proposes tighter customer due diligence requirements for financial institutions

USA - January 27 2015 For financial institutions, customer due diligence may become tougher and costlier in 2015 if the Financial Crimes Enforcement Network's (FinCEN)...

Jamie L. Boucher, Katherine Nakazono, Lindsey F. Randall.