Comment Letter

Comment Letter
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ICI Comment Letter to FinCen Requesting a Delay to the Compliance Date for the AML/CFT Program

The Investment Company Institute submitted a letter FinCEN to request a delay to the compliance date for the AML/CFT program and suspicious activity Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Reporting Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers.

Read more in the comment letter.

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