Regulacje i polityka gospodarcza · 14/11/2002

FinCEN Corrects Anti-Money Laundering Program Regulation

The Financial Crimes Enforcement Network (FinCEN) has published a correction to its anti-money laundering program regulation, which was initially published in the Federal Register on November 6, 2002, to temporarily defer the application of certain requirements for financial institutions under the USA PATRIOT Act of 2001.