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virtual currencies guidance

FinCEN CDD Proposal Update; Virtual Currencies Guidance

Mar
25
FinCEN CDD Proposal Update; Virtual Currencies Guidance

The U.S. Treasury Financial Crimes Enforcement Network (FinCEN) will likely issue a proposed rule on customer due diligence (CDD) in the “coming weeks,” based on recent comments by senior U.S. Treasury officials.

Posted By Sharon Bahr read more
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