Finanse publiczne · 13/07/2012

FinCEN to Hold Public Hearing on Customer Due Diligence Requirements for Financial Institutions

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) is hosting a public hearing on July 31, 2012, to gather feedback on its proposed rulemaking for Customer Due Diligence (CDD) Requirements for Financial Institutions, following the publication of its Advance Notice of Proposed Rulemaking (ANPRM) on March 5, 2012.

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

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