Companies › Anti-Corruption Data Collective

Anti-Corruption Data Collective

Company Technology, Media & Telecom

Anti-Corruption Data Collective is listed as a company in Technology, Media & Telecom. It has filed 1 comment letter on 1 proposed federal rule in 2024, most often with the Financial Crimes Enforcement Network.

Type
Company
Industry
Technology, Media & Telecom
Comment letters
1
Rules commented on
1
First letter
2024-04-15
Latest letter
2024-04-15
Agencies most often
Financial Crimes Enforcement Network (1)

Activity by year

20241

Letters

2024

Financial Crimes Enforcement Network: Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers

FINCEN-2024-0006Treasury Department, Financial Crimes Enforcement Network · filed 2024-04-15