Regulacje i polityka gospodarcza · 17/10/2002

FinCEN Proposes Amendment to Bank Secrecy Act Regulations for Suspicious Transaction Reporting

The Financial Crimes Enforcement Network (FinCEN) is proposing to amend the Bank Secrecy Act regulations to require currency dealers and exchangers to report suspicious transactions to the Department of the Treasury, as part of a comprehensive system to combat money laundering and other financial crimes.