WASHINGTON, Sept. 30 -- Financial Crimes Enforcement Network has issued a notice called: Agency Information Collection Activities: Proposed New Information Collection; Survey of the Costs of AML/CFT Compliance; Comment Request.
The notice was published in the Federal Register on Sept. 30 by Andrea M. Gacki, Director, Financial Crimes Enforcement Network.
Summary: The Financial Crimes Enforcement Network (FinCEN), as part of its obligations under the Paperwork Reduction Act of 1995 (PRA), invites the general public and other Federal agencies to take this opportunity to comment on a proposed information collection, a Survey of the Costs of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Compliance. The survey seeks...