Regulation & law · 04/11/2008Updated: 10/17/2026 · 1 min read
FinCEN Withdraws Anti-Money Laundering Rule Proposal
Summary
The Financial Crimes Enforcement Network (FinCEN) has withdrawn its proposed rule requiring investment advisers to implement anti-money laundering programs, which was first announced on May 5, 2003.
Original source language: Federal Register — All DocumentsOpen original release →