Knowledge Search

AIMA request to align Bank Secrecy Act requirements and Customer Identification Programs for RIAs and ERAs

AIMA asks FinCEN for better implementation of anti-money laundering rules

Court Reinstates Injunction Prohibiting Corporate Transparency Act Enforcement After Surprise Stay

AIMA Response to FinCEN and SEC consultation on Customer Identification Programs for Registered Investment Advisers and Exempt Reporting Advisers

US investment advisers to put in place Customer Identification Programs

AIMA responds to FinCEN's proposal to extend Bank Secrecy Act requirements to investment advisers

New guidance from FinCEN on reporting to its new Beneficial Ownership Information Register

AIMA response to FinCEN's consultation on access and systems development for the new beneficial ownership information register