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监管与法律 · 2008/11/41 分钟阅读
Financial Crimes Enforcement Network; Withdrawal of the Notice of Proposed Rulemaking; Anti-Money Laundering Programs for Commodity Trading Advisors
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摘要
The Financial Crimes Enforcement Network ("FinCEN") is withdrawing the notice of proposed rulemaking, dated May 5, 2003, in which FinCEN proposed requiring commodity trading advisors to establish and implement anti-money laundering programs.
来源原始语言: Federal Register — All Documents打开原始公告 →