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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 Unregistered Investment Companies
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Resumo
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.
Idioma original da fonte: Federal Register — All DocumentsAbrir o comunicado original →