Compliance knowledge, news and updates

FinCEN – News Releases

published: 14. January 2021

Categories: News

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)

Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets (reopening of comment period)

FinCEN Extends Comment Period for Rule Aimed at Closing Anti-Money Laundering Regulatory Gaps for Certain Convertible Virtual Currency and Digital Asset Transactions