Regulacje i polityka gospodarcza · 17/10/2002

Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Requirement That Currency Dealers and Exchangers Report Suspicious Transactions

FinCEN is proposing to amend the Bank Secrecy Act regulations to require currency dealers and exchangers to report suspicious transactions to the Department of the Treasury, and to require all money services businesses to which the suspicious transaction reporting rule applies to report transactions involving suspected use of the money services business to facilitate criminal activity. The proposed amendments constitute a further step in the creation of a comprehensive system for the reporting of suspicious transactions by the major categories of financial institutions operating in the United States, as a part of the counter-money laundering program of the Department of the Treasury.