Finanse publiczne · 28/09/2017

FinCEN Corrects Customer Due Diligence Rule for Financial Institutions

The Financial Crimes Enforcement Network (FinCEN) is issuing technical corrections to a 2016 rule requiring financial institutions to conduct customer due diligence, addressing errors that could lead to confusion if left uncorrected.

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

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