Regulacje i polityka gospodarcza · 03/11/2005

Financial Crimes Enforcement Network Issues New Rule for Insurance Companies on Anti-Money Laundering Programs

The Financial Crimes Enforcement Network is updating its regulations to require insurance companies to implement anti-money laundering programs, as mandated by the Bank Secrecy Act.

Source: Federal Register — All DocumentsOpen original release →

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Regulacje i polityka gospodarcza · 10/14/2026

Department of War Requests Comments on Proposed Manual for Courts-Martial Amendments

The Department of War (DoW) is seeking comments on proposed changes to the Manual for Courts-Martial (MCM) and has announced a public meeting to receive comments on the changes.

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