Hearing:
“Implementation of FinCEN’s Customer Due Diligence Rule”
Subcommittee on Terrorism and Illicit Finance (Committee on Financial Services)
Wednesday, May 16, 2018 (2:00 PM)
2128 RHOB
Washington, D.C.
Witnesses
Mr. Kenneth A. Blanco
Director, Financial Crimes Enforcement Network
Added
05/16/2018 at 01:08 PM
- Witness Statement
[PDF]
Added
05/16/2018 at 01:09 PM
First Published:
May 11, 2018 at 05:04 PM
Last Updated:
May 16, 2018 at 01:09 PM