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NEWS: FinCEN releases small entity compliance guide for beneficial ownership information access and safeguards requirements

By Alisha Houlihan for AMLi

The Financial Crimes Enforcement Network (FinCEN) have unveiled a small entity compliance guide.

In a statement, FinCEN revealed the guide is aimed at providing a comprehensive overview of the regulations surrounding access to beneficial ownership information (BOI) for small entities, specifically small financial institutions with authorization to access BOI.

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