VIENNA, Va. — Financial Crimes Enforcement Network Director James. H. Freis Jr. expressed his commitment to effective and efficient Bank Secrecy Act administration during a meeting of the BSA Advisory Group hosted by FinCEN.

“The Bank Secrecy Act Advisory Group is a model of public-private sector partnership in which its participants can engage in open dialogue about the issues facing them related to the protection of the U.S. financial system from money laundering, terrorist financing, and other abuse,” Freis commented. “The plenary gathering is extremely important, but also the year-round work of the subcommittees is especially valuable to helping us serve the purposes of the Bank Secrecy Act. I hope to contribute a fresh perspective as I learn about their hard work.”

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