Moody's Corp. Urges Clearer Anti-Money Laundering Regulatory Expectations for More Effective Compliance
2026-06-12
PubComNonGov2026-06-12
Carter Struck
WASHINGTON, June 12 -- Moody's Corp., New York provided a public comment letter to the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury regarding its notice of prop . . .
TARGETED NEWS SERVICE (founded 2004) features non-partisan 'edited journalism' news briefs and information for news organizations, public policy groups and individuals; as well as 'gathered' public policy information, including news releases, reports, speeches. For more information contact MYRON STRUCK, editor, editor@targetednews.com, Springfield, Virginia; 703/304-1897; https://targetednews.com
WASHINGTON, June 12 -- Moody's Corp., New York provided a public comment letter to the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury regarding its notice of prop . . .
TARGETED NEWS SERVICE (founded 2004) features non-partisan 'edited journalism' news briefs and information for news organizations, public policy groups and individuals; as well as 'gathered' public policy information, including news releases, reports, speeches. For more information contact MYRON STRUCK, editor, editor@targetednews.com, Springfield, Virginia; 703/304-1897; https://targetednews.com
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