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The ABCs of AML
FinCEN solicits comment on enhancing AML programs. CFTC staff revised margin treatment for separate accounts. SEC adopts additional requirements to publish quotations on OTC securities. FASB seeks comment on proposed changes for the 2021 SEC reporting taxonomy. CFTC adopts final swap data reporting amendments. SEC proposes amendments to strengthen EDGAR administration.
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By Cadwalader CabinetFinCEN solicits comment on enhancing AML programs. CFTC staff revised margin treatment for separate accounts. SEC adopts additional requirements to publish quotations on OTC securities. FASB seeks comment on proposed changes for the 2021 SEC reporting taxonomy. CFTC adopts final swap data reporting amendments. SEC proposes amendments to strengthen EDGAR administration.