Finanse publiczne · 01/09/2015

FinCEN Proposes New Anti-Money Laundering Rules for Registered Investment Advisers

The Financial Crimes Enforcement Network (FinCEN) is issuing proposed rules to require registered investment advisers to establish anti-money laundering programs and report suspicious activity to FinCEN, in an effort to regulate investment advisers at risk of money laundering attempts through non-traditional financial channels.