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Jane Peng, Associate, Freshfields Bruckhaus Deringer US LLP

Jane Peng

Associate at Freshfields Bruckhaus Deringer US LLP

New York, New York, United States

FinCEN Proposes Pilot Program for Sharing Suspicious Activity Reports with Foreign Affiliates: Key Considerations for Financial Institutions

Last week, on January 24, 2022, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (Proposed Rule)...

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