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Finanza e mercati · 22/08/20181 min di lettura
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Programs for Money Services Businesses, Mutual Funds, and Operators of Credit Card Systems
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Riepilogo
FinCEN invites comment on the renewal of information collections in existing regulations requiring money services businesses ("MSBs"), mutual funds, and operators of credit card systems to develop and implement written anti-money laundering programs reasonably designed to prevent those financial institutions from being used to facilitate money laundering and the financing of terrorist activities. This request for comments is being made pursuant to the Paperwork Reduction Act ("PRA") of 1995, Public Law 104-13, 44 U.S.C. 3506(c)(2)(A).
Lingua originale della fonte: Federal Register — Department of the TreasuryApri il comunicato originale →