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📢 Industry Alert 📢 "The Treasury Department moved to complete regulations that extend anti-money-laundering measures to certain investment advisers and real-estate professionals, but said it was loosening the requirements after feedback from the two industries. The rules, published in final form on Wednesday, seek to address what the Biden administration and others have characterized as critical gaps in the U.S. financial system’s safeguards through which criminals and other nefarious actors can move illicit money." Read more: https://lnkd.in/exTrBf6h #AML #InvestmentAdvisers

Treasury Loosens Final Anti-Money-Laundering Rules for Investment Advisers, Real-Estate Agents

Treasury Loosens Final Anti-Money-Laundering Rules for Investment Advisers, Real-Estate Agents

wsj.com

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