International Financial Law Prof Blog – According to a Treasury press release and ThinkAdvisor, “The Treasury Department’s Financial Crimes Enforcement Network (FinCEN), recently issued proposed rules under the Bank Secrecy Act to clarify and strengthen customer due diligence requirements — including anti-money laundering rules — for banks, brokers or dealers in securities, mutual funds, and futures commission merchants as well as introducing brokers in commodities.” … read on at International Financial Law Prof Blog
Posts Tagged ‘CIP’
FinCEN Proposes New Customer ID Rules
Posted by William Byrnes on August 29, 2014
Posted in Compliance, Money Laundering | Tagged: AML, CIP, Customer ID, FINCEN, Money Laundering | Leave a Comment »
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