United States: FinCEN Proposes New Regulation To Enhance Transparency In Convertible Virtual Currency Mixing And Combat Terrorist Financing - K2 Integrity

Credit: Mondaq- Published on November 19, 2023

On 19 October 2023, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a Notice of Proposed Rule Making (NPRM), pursuant to section 311 of the USA PATRIOT Act...

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