(AGENPARL) - Roma, 28 Agosto 2024 - (AGENPARL) – mer 28 agosto 2024 “You are subscribed to FinCEN Updates. The information below is available at FinCEN.gov.”
*FinCEN Issues Final Rules to Safeguard Residential Real Estate, Investment Adviser Sectors from Illicit Finance*
“Rules Address Critical Vulnerabilities in the U.S. Financial System, Protect National Security”
Today, as part of ongoing efforts to combat illicit finance and protect U.S. national security, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued two rules to help safeguard the residential real estate and investment adviser sectors from illicit finance. Both rules deliver on key lines of effort outlined in the Biden-Harris administration’s U.S. Strategy on Countering Corruption.
• *News Release: [ https://www.fincen.gov/news/news-releases/fincen-issues-final-rules-safeguard-residential-real-estate-investment-adviser ]*https://www.fincen.gov/news/news-releases/fincen-issues-final-rules-safeguard-residential-real-estate-investment-adviser
• *Residential Real Estate Final Rule: *https://www.federalregister.gov/public-inspection/2024-19198/anti-money-laundering-regulations-for-residential-real-estate-transfers
• *Residential Real Estate Fact Sheet: *https://www.fincen.gov/sites/default/files/shared/RREFactSheet.pdf
• *Residential Real Estate Frequently Asked Questions: [ https://www.fincen.gov/sites/default/files/shared/RREFAQs.pdf ]* https://www.fincen.gov/sites/default/files/shared/RREFAQs.pdf [ https://www.fincen.gov/sites/default/files/shared/RREFAQs.pdf ]
• *Investment Adviser Final Rule: *https://www.federalregister.gov/public-inspection/2024-19260/anti-money-launderingcountering-the-financing-of-terrorism-program-and-suspicious-activity-report
• *Investment Adviser Fact Sheet: [ https://www.fincen.gov/sites/default/files/shared/IAFinalRuleFactSheet-FINAL-508.pdf ]*https://www.fincen.gov/sites/default/files/shared/IAFinalRuleFactSheet-FINAL-508.pdf
• *U.S. Strategy on Countering Corruption: *https://www.whitehouse.gov/wp-content/uploads/2021/12/United-States-Strategy-on-Countering-Corruption.pdf
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This service is provided to you at no charge by the Financial Crimes Enforcement Network. Visit us on the web at http://www.fincen.gov/.
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