United States: FinCEN House Rules: Proposed AML Rules To Combat Money Laundering In Residential Real Estate - Winston & Strawn LLP

United States: FinCEN House Rules: Proposed AML Rules To Combat Money Laundering In Residential Real Estate - Winston & Strawn LLP

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On February 16, 2024, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a proposed rule (the Proposed Rule) requiring certain persons involved in U.S.

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