Christina Milnor

Christina Milnor

Cranfill Sumner LLP

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Latest Posts › Anti-Terrorism Financing

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FinCEN Is Engaged in Rulemaking to Modernize Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) Programs;...

On June 28, 2024, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued proposed rules to modernize and improve financial institutions’ anti-money laundering and countering the financing...more

7/23/2024  /  Anti-Money Laundering , Anti-Terrorism Financing , Banking Sector , Financial Institutions , FinCEN , Money Laundering , Public Comment , Terrorism Funding
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