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FinCEN Proposes Anti-Money Laundering Requirements for Investment Advisers

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September 2, 2015
Client Alert

The Financial Crimes Enforcement Network recently proposed rulemaking to prescribe minimum standards for anti-money laundering programs to be established by registered investment advisers and to require such investment advisers to report suspicious activity to FinCEN and be subject to certain other requirements under the Bank Secrecy Act.

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