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Regulação e direito · 04/11/20081 min de leitura
Financial Crimes Enforcement Network; Withdrawal of the Notice of Proposed Rulemaking; Anti-Money Laundering Programs for Investment Advisers
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Resumo
The Financial Crimes Enforcement Network ("FinCEN") is withdrawing the notice of proposed rulemaking, dated May 5, 2003, in which FinCEN proposed imposing on certain investment advisers a requirement to establish and implement an anti-money laundering program.
Idioma original da fonte: Federal Register — All DocumentsAbrir o comunicado original →