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Finance et marchés · 05/05/20031 min de lecture
Financial Crimes Enforcement Network; Anti-Money Laundering Programs for Investment Advisers
Traduction automatique locale · Langue originale de la source
Résumé
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.
Langue originale de la source: Federal Register — Department of the TreasuryOuvrir le communiqué original →