この記事の翻訳を準備しています。それまでの間、英語の原文を表示します。
金融・市場 · 2026/1/21 分で読めます
Delaying the Effective Date of the Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers
ローカル自動翻訳 · 情報源の原言語
概要
FinCEN is amending the Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Program and Suspicious Activity Report (SAR) Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers (IA AML Rule) to delay the effective date by two years. As part of this delay, FinCEN is amending the date by which an investment adviser must develop and implement an AML/CFT program.
情報源の原言語: Federal Register — Department of the Treasury原文の発表を開く →