Access to Americans’ Bulk Sensitive Personal Data and Government-Related Data by Countries of Concern
SIFMA provided comments to the U.S. Department of Justice, National Security Division on the proposed rulemaking concerning bulk data transfers…
SIFMA and its Anti-Money Laundering and Financial Crimes Committee provide comments to the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of Treasury on a proposal related to customer due diligence (CDD) requirements for financial institutions, Regulatory Identification Number 1506-AB15, Docket Number FinCEN-2012-0001. SIFMA strongly supports FinCEN’s goal of creating greater transparency and harmonizing and clarifying expectations relating to CDD, particularly given the industry’s historical understanding of the anti-money laundering (AML) statutory requirements, which does not fully comport with recent guidance issued by FinCEN. SIFMA shares key comments with respect to each element of the proposed CDD rule.
SIFMA provided comments to the U.S. Department of Justice, National Security Division on the proposed rulemaking concerning bulk data transfers…
SIFMA, SIFMA AMG, the Investment Company Institute (ICI), Alternative Investment Management Association (AIMA), and the International Swaps and Derivatives Association…
SIFMA, SIFMA AMG, the Investment Company Institute (ICI), Alternative Investment Management Association (AIMA), and the International Swaps and Derivatives Association…
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