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AML/CFT › Financial Services Industry › Cartels

Orrick, Herrington & Sutcliffe LLP

FinCEN updates its money reporting requirement min. from $200 to $1K

Orrick, Herrington & Sutcliffe LLP on

On September 8, the Treasury through FinCEN issued additional reporting requirements on financial institutions through its Geographic Targeting Order (GTO). This GTO will require certain money services businesses along the...more

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