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Finanza e mercati · 05/05/20031 min di lettura
Financial Crimes Enforcement Network; Anti-Money Laundering Programs for Investment Advisers
Traduzione automatica locale · Lingua originale della fonte
Riepilogo
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.
Lingua originale della fonte: Federal Register — Department of the TreasuryApri il comunicato originale →