Michael A. Stenbring Lawyers Counsel Investment Management New York michael.stenbring@davispolk.com +1 212 450 3345 Download address card Print this page Mobile Menu Trigger Full Bio Experience Insights Filters All practices...CorporateFinancial InstitutionsInvestment Management All industries... All regions... All insights...Client Update February 21, 2024 Client Update FinCEN proposes new AML/CFT compliance requirements for investment advisers FinCEN issued its long-awaited proposed rule that would impose AML/CFT obligations on certain investment advisers, such as requirements to implement and maintain an AML/CFT compliance pro... Back to top
February 21, 2024 Client Update FinCEN proposes new AML/CFT compliance requirements for investment advisers FinCEN issued its long-awaited proposed rule that would impose AML/CFT obligations on certain investment advisers, such as requirements to implement and maintain an AML/CFT compliance pro...
