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Publication | Law360

Complying with Two New AML Rules as Deadlines Approach

Walter Mix

March 27, 2018

Walter Mix writes about two landmark regulatory rules related to the Bank Secrecy Act and anti-money laundering that have deadlines coming up in the next few weeks: the New York Department of Financial Services’ transaction monitoring rule for New York financial institutions and the US Treasury’s beneficial ownership rule.

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Walter J. Mix III

Managing Director

Los Angeles, Downtown, New York