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 ‘Customer ID’
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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