Outside Publication
FinCEN Proposes Pushing Back AML Rules Compliance Date to January 2028, Hedge Fund Law Report
October 23, 2025Partner Christine Lombardo was quoted in Hedge Fund Law Report discussing FinCEN’s proposal to delay the Anti Money Laundering compliance deadline for investment advisers from January 2026 to January 2028.
“The CIP Rules are pending and have yet to be adopted. Because of the way the rules in question intersect, the CIP Rules would have an impact on the way the overall AML program works,” Christine said.
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