LEX-WK-5S0HBZDKcrawled 2026-04-16 16:36Z
FinCEN Proposes Reform of AML/CFT Program Requirements
Meghann Donahue · Nikhil Gore · Gerald Hodgkins · Kristin Mace · Mike Nonaka · Daniel Shallman · Addison Thompson · Adam Studner · Jean Veta · Trevor Kirby · Joseph Wolf · Global Policy Watch · Published April 16, 2026
Work details
- author
- Meghann Donahue · Nikhil Gore · Gerald Hodgkins · Kristin Mace · Mike Nonaka · Daniel Shallman · Addison Thompson · Adam Studner · Jean Veta · Trevor Kirby · Joseph Wolf
- firm or organization
- Covington & Burling LLP
- publication
- Global Policy Watch
- practice area
- Banking, Finance and Securities
- published
- 2026-04-16
Citation
Meghann Donahue, Nikhil Gore, Gerald Hodgkins, Kristin Mace, Mike Nonaka, Daniel Shallman, Addison Thompson, Adam Studner, Jean Veta, Trevor Kirby, Joseph Wolf, FinCEN Proposes Reform of AML/CFT Program Requirements, Global Policy Watch (April 16, 2026) [The Library at LexBlog, LEX-WK-5S0HBZDK, lexpid.org/5S0HBZDK]