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Financial Crime, Regulatory, US

NEWS: Final countdown for U.S. real estate professionals as new AML rules coming in 2025

FILE PHOTO: U.S. Treasury Secretary Janet Yellen

BY PAUL O’DONOGHUE, Senior Correspondent

U.S. real estate professionals have been notified of a last chance to give feedback on tough new AML rules for the sector.

FinCEN, the AML unit of the U.S. Treasury, has issued a 60 day notice regarding its proposed Residential Real Estate Rule.

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