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Финансы и рынки · 08.11.20111 мин чтения
Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Housing Government Sponsored Enterprises
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FinCEN, a bureau of the Department of the Treasury ("Treasury"), is issuing proposed rules defining certain housing government sponsored enterprises as financial institutions for the purpose of requiring them to establish anti-money laundering programs and report suspicious activities pursuant to the Bank Secrecy Act. The proposal to require these organizations to establish anti-money laundering programs and report suspicious activities is intended to help prevent fraud and other financial crimes.
Язык оригинального источника: Federal Register — Department of the TreasuryОткрыть исходное сообщение →