Hearing entitled “Implementation of FinCEN’s Customer Due Diligence Rule” | U.S. House Committee on Financial Services

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Hearing entitled “Implementation of FinCEN’s Customer Due Diligence Rule”

Wednesday, May 16, 2018 | 02:00 | 2128 Rayburn HOB

Tags: Terrorism and Illicit Finance

Printed Hearing 115-92

Click here for the Committee Memorandum.

Witness List

Mr. Kenneth A. Blanco, Director, Financial Crimes Enforcement Network

Archived Webcast

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