Andrea Gacki, Director of the Financial Crimes Enforcement Network (FinCEN), delivered a prepared statement to the Committee on Financial Services in the US House of Representatives this week. It offered a great overview of her agency’s recent directives, technology updates, and international partnerships, plus highlighted upcoming regulatory developments and FinCEN’s
FinCEN’s Andrea Gacki testifies in Congress, offers insight into agency’s 2024 agenda
The FinCEN director highlighted her agency’s work on beneficial ownership reporting requirements, customer due diligence, and countering terrorism.