Regulacje i polityka gospodarcza · 06/11/2002

Financial Crimes Enforcement Network; Anti-Money Laundering Programs for Financial Institutions

FinCEN is extending the provision in its regulations that temporarily defers, for certain financial institutions, the application of the anti-money laundering program requirements in section 352 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001.