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 Finalizes Customer Due Diligence Rule Amid Other Actions to Enhance Financial Transparency

USA - May 16 2016 In the wake of the Panama Papers controversy, the U.S. government has taken major steps this month to promote financial transparency. First, the...

William J. Sweet, Jr., James E. Perry, Jamie L. Boucher, Eytan J. Fisch.