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Regelgeving en recht · 4-11-20081 min lezen
Financial Crimes Enforcement Network; Withdrawal of the Notice of Proposed Rulemaking; Anti-Money Laundering Programs for Unregistered Investment Companies
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Samenvatting
The Financial Crimes Enforcement Network ("FinCEN") is withdrawing the notice of proposed rulemaking, dated September 26, 2002, in which FinCEN proposed requiring unregistered investment companies--such as hedge funds, commodity pools, and similar investment vehicles--to establish and implement anti-money laundering programs.
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