Debevoise Insight: Roundup of Recent Anti-Money Laundering Guidance and Advisories

20 July 2022
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Key takeaways:
  • The Financial Crimes Enforcement Network (“FinCEN”), joined at times by other federal government agencies, has issued a series of advisories and guidance of importance to financial institutions.
  • In this Debevoise In Depth, we review recent FinCEN issuances concerning developments in customer due diligence (“CDD”), emerging fraudulent schemes impacting consumers, and attempts to evade sanctions or export controls.