Structured Finance and Securitization Communiqué

Scenic Toronto financial district skyline and modern architecture

February 14, 2023

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Anti-money laundering concerns for money service businesses (MSBs)

P. Jason Kroft, Ahmad Adam, Simon Igelman, Hayden Sahid

In our previous article in our series on money service businesses (“MSBs”), we identified the requirements to register as a federal money service business for certain businesses. In this piece, we discuss the compliance reporting obligations for MSBs. Individuals and...


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