*Letters

SIA Submits Comments to the FinCEN on Special Measures Against Two Companies for Money Laundering

Published on:
May 25, 2005

The Securities Industry Association (SIA)* provides comments to the Financial Crimes Enforcement Networkof the U.S.Department of Treasury (FinCEN) on FinCEN’s determination to impose special measures against Multibanka andVEF Banka as primarymoney laundering concerns, Section 311-RIN 1506-AA81 and AA82.

*SIFMA is the product of the Securities Industry Association (SIA) and The Bond Market Association (TBMA) in 2006.

Details

Download

More Content

  • Letters
    Oct 22, 2026

    Treasury/IRS Notice 2026-49: Guidance on Section 324 of the SECURE 2.0 Act with Respect to Rollovers

    SIFMA supports modernizing retirement plan rollovers through standardized electronic processes, fraud safeguards and appropriate implementation timelines.
  • Amicus Briefs
    Oct 21, 2026

    In re USD LIBOR Litigation

  • Letters
    Oct 20, 2026

    SEC’s Proposed Rule Regulation Crypto Assets

    SIFMA and SIFMA AMG provide recommendations to the SEC on its proposed crypto asset regulation, addressing regulatory clarity, implementation and investor protection.

Get the latest trends, stats, and research on financial markets and securities.