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 · 2003/5/51 分で読めます
Financial Crimes Enforcement Network; Anti-Money Laundering Programs for Investment Advisers
ローカル自動翻訳 · 情報源の原言語
概要
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.
情報源の原言語: Federal Register — Department of the Treasury原文の発表を開く →