Finanse publiczne · 21/05/1997

FinCEN Proposes Amendment to Bank Secrecy Act Regulations for Suspicious Transaction Reporting

The Financial Crimes Enforcement Network (FinCEN) is proposing a rule requiring money transmitters, money order and traveler's check issuers, sellers, and redeemers to report suspicious transactions involving at least $500 in funds or other assets, as part of a comprehensive system to combat money laundering.