BPI Statement on Federal Reserve Proposal on Anti-Money Laundering and Countering the Financing of Terrorism Programs
By
Will Bonner
2h agoen
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Bank Policy InstituteBPI Statement on Federal Reserve Proposal on Anti-Money Laundering and Countering the Financing of Terrorism Programsbpi.comWashington, D.C. – BPI issued the following statement today in response to the Federal Reserve Board’s proposed updates to its Anti-Money Laundering and Countering the Financing of Terrorism program requirements: “The Federal Reserve’s AML/CFT program proposal deviates materially from FinCEN and the other banking agencies’ proposals by failing to give FinCEN a coordinating role in AML/CFT examination. Congress has explicitly entrusted the … The post BPI Statement on Federal Reserve Proposal on Anti-Money Laundering and Countering the Financing of Terrorism Programs appeared first on Bank Policy Institute .
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