FinCEN Launches Web Page on BSA Regulatory Efficiency and Effectiveness Initiative

Bank Secrecy Act (BSA)Financial Crimes Enforcement Network (FINCEN)Anti-Money Laundering

The Financial Crimes Enforcement Network (FinCEN) has created a new page on its public website entitled Regulatory Efficiency and Effectiveness Initiative with the purpose of providing information to the public, on a regular basis, about its work to administer and implement a Bank Secrecy Act regulatory environment that is both efficient for the regulated industries and effective for law enforcement, analytical, and regulatory purposes.

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