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Searching Content indexed under Money Laundering by Cozen O'Connor ordered by Published Date Descending.
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FinCEN and Six Other Federal Regulators Issue Joint Guidance on Anti-Money Laundering Compliance
On March 5, 2010, the Financial Crimes Enforcement Network ("FinCEN"), along with six other federal regulatory bodies, issued joint guidance (the "Guidance") to clarify and consolidate those regulators’ expectations regarding financial institutions’ obligations to obtain beneficial ownership information relating to certain customer accounts and relationships in connection with the Bank Secrecy Act ("BSA") and the Anti-Money Laundering ("AML") compliance program (referred to jointly as "BSA/ AML"
United States
21 Apr 2010
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