Financial Crimes Enforcement Network; Withdrawal of the Notice of Proposed Rulemaking; Anti-Money Laundering Programs for Unregistered Investment Companies

Özet

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.