财政部重新考虑对了解客户的银行的反洗钱规定
· pymnts.com
斯科特·贝森特表示，财政部在审查反洗钱/银行保密法要求时，正考虑提高银行报告门槛并纳入客户关系时长因素。
Treasury Secretary Scott Bessent said Treasury is working on AML/BSA threshold increases based on customer tenure to reduce community bank burdens.
Treasury is...