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FinCEN Issues Long-Awaited Guidance on the Customer Due Diligence Rule
5 April 2018
View Client Update
Earlier this week, FinCEN issued its long-awaited guidance on the customer due diligence requirements that become effective on May 11, 2018.
The guidance takes the form of 37 frequently asked questions (“FAQs”) that address a range of topics.
Our client update highlights a few of the key topics covered in those FAQs.
White Collar & Regulatory Defense
Banking Enforcement & Litigation
Satish M. Kini
Zila Reyes Acosta-Grimes
Robert T. Dura
UK Modern Slavery Act Transparency Statement
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