Ama A. Adams, Brendan C. Hanifin and Kurt Fowler

Ropes & Gray Discusses FinCEN Proposal to Extend Anti-Money Laundering Requirements

By by

On February 13, the Financial Crimes Enforcement Network (“FinCEN”), within the U.S. Treasury Department, issued a Notice of Proposed Rulemaking (“Proposed Rule”) that would extend certain anti-money laundering program requirements to:

  • investment advisers registered (“RIAs”) with the Securities and Exchange
…