Regulation & law · 04/11/2008Updated: 10/17/2026 · 1 min read
FinCEN Withdraws Proposed Rule for Commodity Trading Advisors' Anti-Money Laundering Programs
Summary
The Financial Crimes Enforcement Network (FinCEN) has withdrawn its May 5, 2003, notice of proposed rulemaking, which would have mandated commodity trading advisors to implement anti-money laundering programs.
Original source language: Federal Register — All DocumentsOpen original release →