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금융 및 시장 · 2003. 5. 5.1 분 읽기
Financial Crimes Enforcement Network; Anti-Money Laundering Programs for Investment Advisers
로컬 자동 번역 · 원본 출처 언어
요약
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.
원본 출처 언어: Federal Register — Department of the Treasury원문 발표 열기 →