FinCEN on ‘full court press’ to spread awareness of new business registry rules
Brian Nelson, U.S. Treasury Under Secretary for Terrorism and Financial Crimes, during a House Financial Services Committee hearing in Washington, DC, USA, on Wednesday, February 14, 2024. The hearing is titled “Oversight of the Financial Crimes Enforcement Network (FinCEN ). ) and the Office of Terrorism and Financial Intelligence (TFI).” Graeme Sloan | Bloomberg |…