The Commodity Futures Trading Commission and the Financial Crimes Enforcement Network (FinCEN) have announced an agreement to exchange information in an effort to ensure that CFTC-regulated entities are in compliance with their anti-money laundering obligations under the Bank Secrecy Act (BSA). Under the information-sharing agreement, the CFTC will provide FinCEN with information regarding the anti-money laundering examination and enforcement activities of the CFTC and applicable futures self-regulatory organizations, and FinCEN will provide the CFTC with information intended to assist with BSA compliance activities.
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