This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 8860726.
FinCEN proposes ‘Travel Rule’ threshold cut to US$250 for international transfers
TheUS ‘Travel Rule’, which requires originator details be sent in payment instructionsto each receiving institution in the
transfer chain, would apply to amountsover US$250, down from the current US$3,000 threshold, under a proposal fromthe Financial
Crimes Enforcement Network (FinCEN). 
The rest of this document is only available to i-law.com online
If you are already a subscriber, please enter your details below to log in.