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FinCEN Rule Proposes AML Regulations for Registered Investment Advisers

On August 25, the Financial Crimes Enforcement Network (“FinCEN”) proposed an anti-money laundering rule applicable to investment advisers registered with the U.S. Securities and Exchange Commission (the “SEC”). The issuance of the proposed rule was not unexpected, as it has been in process by the U.S. Treasury Department since the original 2003 proposal was withdrawn in October of 2008. Continue

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