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Finanças e mercados · 05/05/20031 min de leitura
Financial Crimes Enforcement Network; Anti-Money Laundering Programs for Investment Advisers
Tradução automática local · Idioma original da fonte
Resumo
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.
Idioma original da fonte: Federal Register — Department of the TreasuryAbrir o comunicado original →