Finanse publiczne · 05/05/2003

Financial Crimes Enforcement Network; Anti-Money Laundering Programs for Commodity Trading Advisors

FinCEN is issuing this proposed rule to prescribe minimum standards applicable to certain commodity trading advisors pursuant to the revised provision in the Bank Secrecy Act that requires financial institutions to establish anti-money laundering programs and to delegate its authority to examine such commodity trading advisors to the Commodity Futures Trading Commission.