Whitehouse Welcomes FinCEN Proposed Rule Extending Anti-Money Laundering Safeguards to Investment Advisors
February 14, 2024
February 14, 2024
WASHINGTON, Feb. 14 -- Sen. Sheldon Whitehouse, D-Rhode Island, issued the following news release:
Senator Sheldon Whitehouse (D-RI), Chairman of the Caucus on International Narcotics Control and a member of the Commission on Security and Cooperation in Europe, today applauded the Treasury Department's Financial Crimes Enforcement Network (FinCEN) for proposing a rule that would subject investment advisors in the private investment industry to basic anti-money laundering reporting r . . .
Senator Sheldon Whitehouse (D-RI), Chairman of the Caucus on International Narcotics Control and a member of the Commission on Security and Cooperation in Europe, today applauded the Treasury Department's Financial Crimes Enforcement Network (FinCEN) for proposing a rule that would subject investment advisors in the private investment industry to basic anti-money laundering reporting r . . .