22. Department of the Treasury · Minor · Needs Congress
Require FinCEN and GAO evaluations of the AML-CFT regime's effectiveness
Not started
“Congress should also require both FinCEN and the Government Accountability Office to undertake separate evaluations regarding which aspects of the AML-CFT regime are effective and which are not.”
What has happened
- Not started
No action found yet. This entry is the starting point, not a finding.
- Action
- other
- Object
- evaluations of the AML-CFT regime
- ID
- 1989