Finanse publiczne · 05/05/2003

FinCEN Proposes New Anti-Money Laundering Rules for Investment Advisers

The Financial Crimes Enforcement Network (FinCEN) is proposing to update its Bank Secrecy Act rules to require investment advisers managing client assets to implement anti-money laundering programs and report to the Securities and Exchange Commission for compliance checks.

Source: Federal Register — Department of the TreasuryOpen original release →

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