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FinCEN Proposal Would Broaden Suspicious Activity Sharing

By Al Barbarino (January 24, 2022, 6:54 PM EST) -- The Financial Crimes Enforcement Network issued a rule proposal Monday seeking public comment on a pilot program that would allow financial institutions to share suspicious activity reports, or SARs, with their foreign affiliates, although it largely excludes Chinese, Russian and any other affiliates in jurisdictions subject to U.S. sanctions....

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