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The weekly news source for investment management legal and compliance professionals

News November 9, 2015 Issue

Associations Seek Changes in Proposed Anti-Money Laundering Rule

They all support anti-money laundering. They just differ with the government – and to some degree, with each other – on how to get there. The Investment Adviser Association, the Managed Funds Association and the Private Equity Growth Capital Council sent separate comment letters to the Treasury Department’s Financial Crimes Enforcement Network suggesting limits to various parts of its proposed anti-money laundering rule.

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