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Finans ve piyasalar · 05.05.20031 dk okuma
Financial Crimes Enforcement Network; Anti-Money Laundering Programs for Investment Advisers
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Özet
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.
Kaynağın orijinal dili: Federal Register — Department of the TreasuryOrijinal duyuruyu açın →