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Special Report
Anti-Money Laundering
A General Accountability Office study gives currency transaction reports a restrained vote of confidence as lawmakers consider the Seasoned Customer CTR Exemption Act, which Rep. Paul Kanjorski says “strikes an appropriate balance between the concerns of law enforcement and our nation’s financial institutions.” Also in this report: U.S. hedge funds are exposed to other jurisdictions’ AML rules; FinCEN readies a cost-benefit analysis on reporting cross-border wire transfers to a central data warehouse.
Contents
BSA Filing Relief May Be on the Way
A General Accountability Office report finds value in currency transaction reports, but also reflects operational concerns.
U.S. Hedge Funds Face Foreign AML Mandates
Though anti-money-laundering regulations for hedge funds have stalled at the proposal stage in the U.S., funds opening branches abroad can find themselves exposed to other regions' rules.
Cross-border Wire Reporting: One Step Forward ...
The Financial Crimes Enforcement Network plans to deliver this spring a cost-benefit analysis on a long-simmering initiative requiring that cross-border wire transfers be reported to a central data warehouse.
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