Cette traduction est en cours de préparation. En attendant, nous affichons temporairement la version originale en anglais.
Réglementation et droit · 26/09/20021 min de lecture
Financial Crimes Enforcement Network; Anti-Money Laundering Programs for Unregistered Investment Companies
Traduction automatique locale · Langue originale de la source
Résumé
FinCEN is proposing to amend the Bank Secrecy Act ("BSA") regulations to prescribe minimum standards applicable to certain unregistered investment companies, such as hedge funds, commodity pools, and similar investment vehicles, pursuant to the revised provision in the BSA that requires financial institutions to establish anti-money laundering programs.
Langue originale de la source: Federal Register — All DocumentsOuvrir le communiqué original →