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Financiën en markten · 5-5-20031 min lezen
Financial Crimes Enforcement Network; Anti-Money Laundering Programs for Investment Advisers
Lokale automatische vertaling · Oorspronkelijke brontaal
Samenvatting
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.
Oorspronkelijke brontaal: Federal Register — Department of the TreasuryOrigineel bericht openen →