Finanse publiczne · 28/06/2010

FinCEN Proposes Changes to BSA Regulations for Prepaid Access

The Financial Crimes Enforcement Network (FinCEN) is proposing changes to the Bank Secrecy Act (BSA) regulations for Money Services Businesses, specifically prepaid access, to address regulatory gaps and prevent money laundering and terrorist financing. The proposed changes include new definitions, recordkeeping requirements, and registration requirements for providers of prepaid access.

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

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