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。
規制と法律 · 2002/9/261 分で読めます
Financial Crimes Enforcement Network; Anti-Money Laundering Programs for Unregistered Investment Companies
ローカル自動翻訳 · 情報源の原言語
概要
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.
情報源の原言語: Federal Register — All Documents原文の発表を開く →