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Nathalie Kupfer

Associate, Freshfields Bruckhaus Deringer

About me

FinCEN Proposes Highly Anticipated Investment Adviser AML/CFT Rule

14 Feb, 2024

FinCEN Proposes Highly Anticipated Investment Adviser AML/CFT Rule

By David Sewell Timothy Clark Stephanie Brown Cripps +3 more...

On February 13, 2024, the U.S Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a proposed rule to extend...

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