Gacki Spells Out FinCEN Priorities

Beneficiary Reporting Support, Real Estate & Investments Focus, Fentanyl and Whislteblower Rewards

Posted 10/5/23

Newly installed FinCEN Director Andrea Gacki outlined her group's  agenda including a whistleblower rewards program, rules targeting real estate and investment advisors, drug trafficking and the rollout of  beneficial ownership information reporting requirements of the Corporate Transparency Act

In a presentation to the Association of Certified Anti-Money Laundering Specialists October 3. Ms. Gacki walked attendees through her objectives since being named to head FinCEN in July.   Prevoiusly she served as chief of Treasury's Office of Foreign Assets Control (OFAC) 

This item is available in full to subscribers.

Please log in to continue

Log in