Treasury Seeks Input on Foreign Transaction Reporting
May 25, 2025
May 25, 2025
WASHINGTON, May 25 (TNSFRinfo) -- The U.S. Department of the Treasury Financial Crimes Enforcement Network is inviting public comment on the proposed renewal of its requirement for reports of transactions with foreign financial agencies.
This information collection is crucial for maintaining the integrity of the financial system and combating illicit financial activities. The agency is seeking to renew this requirement without any changes, emphasizing its continued importance in tra . . .
This information collection is crucial for maintaining the integrity of the financial system and combating illicit financial activities. The agency is seeking to renew this requirement without any changes, emphasizing its continued importance in tra . . .