Reminder: FinCEN deadline for comments on AML/CFT regulations (including FBARs) approaching
The deadline by when the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) needs to receive public comments as to how it might best "streamline, modernize, and update" the United States' existing anti-money laundering and countering financing of terrorism (AML/CFT) regime is fast approaching, advocates of a change in these regulations have told the American Expat Financial News Journal.