Esta traducción se está preparando. Mientras tanto, mostramos temporalmente la versión original en inglés.
Finanzas y mercados · 5/5/20031 min de lectura
Financial Crimes Enforcement Network; Anti-Money Laundering Programs for Investment Advisers
Traducción automática local · Idioma original de la fuente
Resumen
FinCEN is proposing to amend its Bank Secrecy Act rules to require certain investment advisers that manage client assets to establish anti-money laundering programs, to establish minimum requirements for such programs, and to delegate its authority to examine certain investment advisers for compliance with such program requirements to the Securities and Exchange Commission.
Idioma original de la fuente: Federal Register — Department of the TreasuryAbrir el comunicado original →