{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Three Takeaways from FinCEN’s Statement on Enforcement of BSA/AML Requirements",
    "url": "https://www.lexblog.com/2020/08/19/three-takeaways-from-fincens-statement-on-enforcement-of-bsa-aml-requirements-2/",
    "identifier": {
        "@type": "PropertyValue",
        "name": "LexBlog Library record",
        "value": "LEX-WK-P4C0EPKC",
        "url": "https://www.lexblog.com/lib/P4C0EPKC/"
    },
    "datePublished": "2020-08-19T10:33:23-04:00",
    "dateModified": "2021-07-07T19:24:21-04:00",
    "author": {
        "@type": "Person",
        "name": "Nikhil Gore"
    },
    "sourceOrganization": {
        "@type": "Organization",
        "name": "Covington & Burling LLP"
    },
    "organizationScope": "at-publication",
    "isPartOf": "Global Policy Watch",
    "about": "Banking, Finance and Securities",
    "sourceUrl": "https://www.globalpolicywatch.com/?p=10326",
    "sourceStability": "may-move"
}