Satish M. Kini

Goodwin Procter LLP

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Recently by Satish M. Kini

Complying With New Patriot Act Rules

The Financial Crimes Enforcement Network ("FinCEN") of the Treasury Department recently issued long-awaited rules requiring life insurance companies to come into compliance with the anti-money laundering ("AML") requirements of the USA Patriot Act. Title III of the Patriot Act - which was enacted...

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