Finanse publiczne · 10/05/2012

Financial Crimes Enforcement Network Extends Comment Period for Customer Due Diligence Requirements

The Financial Crimes Enforcement Network (FinCEN) is extending the comment period for its proposed rulemaking on customer due diligence requirements for financial institutions, originally set to expire on a certain date, to allow more time for public input and feedback.

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

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