Shearman And Sterling

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Dec 02, 2008

U.S. Treasury Proposes Changes to Anti-Money Laundering Regulations

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The Financial Crimes Enforcement Network (“FinCEN”) recently announced it will reorganize and streamline its anti-money laundering regulations to make them easier to understand. FinCEN also plans to withdraw outdated proposed rules for investment advisors, unregistered investment companies and commodity trading advisors.

 

Authors and Contributors

Danforth Newcomb

Of Counsel

Litigation

+1 212 848 4184

+1 212 848 4184

New York

Bradley K. Sabel

Of Counsel

Financial Institutions Advisory & Financial Regulatory

+1 212 848 8410

+1 212 848 8410

New York

Philip Urofsky

Partner

Litigation

+1 202 508 8060

+1 202 508 8060

Washington DC

Barnabas Reynolds

Partner

Financial Institutions Advisory & Financial Regulatory

+44 20 7655 5528

+44 20 7655 5528

London