Regulation & law · 11/10/2018Updated: 10/17/2026 · 1 min read

FINRA Proposes Rule Change to Enhance Anti-Money Laundering Compliance

Summary

FINRA has filed a proposed rule change to amend its anti-money laundering compliance program to conform to the Financial Crimes Enforcement Network's (FinCEN) final rule on customer due diligence requirements for financial institutions, which would take effect immediately.

Original source language: Federal Register — All DocumentsOpen original release →

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