2024 National Risk Assessments and a Real Estate Reporting Proposal

from AML Conversations · host AML RightSource

This week, there are several important items from the US Treasury. It issued its 2024 risk assessments for money laundering, terrorist financing, and proliferation financing. FinCEN sent a draft Notice of Proposed Rulemaking on residential real estate transactions to the Federal Register for publication. John and Elliot discuss these issuances and their meaning for the financial crime compliance community.

Episode metadata supplied by the publisher feed · Published Feb 9, 2024

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2024 National Risk Assessments and a Real Estate Reporting Proposal

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