Treasury Attachés, Foreign Financial Intelligence Unit Liaisons and Foreign Financial Institutions
By EsqSocial Corporation 25/02/21
The AML Act of 2020 includes the creation of “Treasury Attachés” (SEC. 6106, appointed by the US Treasury Department) and the “Foreign Financial Intelligence Unit Liaisons” (SEC. 6108, appointed by FinCEN) to be stationed abroad. ...
By: Foodman CPAs & Advisors