22. Department of the Treasury · Minor · Needs Congress
Require FinCEN to publish annual anti-money-laundering data
Not started
“Congress must require FinCEN to annually publish data regarding: … The number of SARs filed; … The number of CTRs filed; … Annual estimates of the aggregate costs imposed on private entities by the AML-CFT regime.”
What has happened
- Not started
No action found yet. This entry is the starting point, not a finding.
- Action
- issue
- Object
- FinCEN annual AML-CFT data publication
- ID
- 1988