Ropes & Gray Discusses FinCEN Proposal to Extend Anti-Money Laundering Requirements
Reynolds Holding
MARCH 28, 2024
Among other requirements, the Proposed Rule would require RIAs and ERAs to (1) develop and implement anti-money laundering compliance programs (within 12 months after the effective date of a final rule) and (2) monitor for and report suspicious activity to FinCEN.
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