WebActing Director Himamauli Das, Acting Director of the Financial Crimes Enforcement Network ("FinCEN") recently delivered remarks at the ACAMS AML Conference, held in Las Vegas.. He discussed the beneficial ownership information reporting rule, and FinCEN's focus on implementing the other elements of the Corporate Transparency Act ("CTA").. … Web6 dic 2024 · Himamauli Das. Acting Director, FinCEN ABA/ABA. Financial Crimes Enforcement Conference. December 6, 2024. Good morning. It’s great to be here today. Last year was my first time addressing this event, and I …
Financial Crimes Enforcement Network - Wikipedia
WebHimamauli Das (Acting, August 2024 – Present) 314 program. The 2001 USA PATRIOT Act required the Secretary of the Treasury to create a secure network for the transmission of information to enforce the relevant regulations. Web11 apr 2024 · Federal job boards recently re-advertised the opening for the directorship of the Financial Crimes Enforcement Network, or FinCEN, to replace Himamauli Das, a University of California Berkeley-trained lawyer and long-time government official who has led the bureau on a temporary basis since August 2024. hunter national recruitment
Treasury Appoints K2 Integrity Exec Himamauli Das as Acting …
Web25 mar 2024 · Himamauli Das. Acting Director. Financial Crimes Enforcement Network NYU Law’s Program on Corporate Compliance and Enforcement (PCCE) March 25, … Web12 ott 2024 · Himamauli Das. Acting Director, FinCEN ACAMS AML Conference. October 12, 2024. Good morning. Thank you Kieran for that kind introduction. It’s great to be able … Web12 apr 2024 · FinCEN’s analysis of BEC incidents specific to the real estate sector revealed the following: Money mules were often involved in the movement of funds following these incidents. Nearly 88% of all incidents involved initial transfers of fraudulent funds to accounts at U.S. depository institutions as opposed to accounts outside the United States. hunter national