Bankowość centralna · 01/04/1996

FinCEN and Federal Reserve System Amend Bank Secrecy Act Regulations for Transmittals of Funds

The Financial Crimes Enforcement Network (FinCEN) and the Board of Governors of the Federal Reserve System have amended the Bank Secrecy Act regulations to clarify the application of the joint rule and the travel rule to transmittals of funds involving foreign financial institutions, aligning with the Uniform Commercial Code.

Source: Federal Register — Federal ReserveOpen original release →

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