Regulacje i polityka gospodarcza · 26/09/2002

FinCEN Issues Final Rule on Anti-Money Laundering Requirements for Correspondent Accounts with Foreign Shell Banks

The US Department of the Treasury, through the Financial Crimes Enforcement Network (FinCEN), has issued a final rule to strengthen anti-money laundering regulations for financial institutions providing correspondent accounts to foreign shell banks, requiring recordkeeping and termination of accounts that fail to comply with US laws.