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Expansion of Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition)

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eBook details

  • Title: Expansion of Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition)
  • Author : The Law Library
  • Release Date : January 06, 2018
  • Genre: Law,Books,Professional & Technical,
  • Pages : * pages
  • Size : 143 KB

Description

The Law Library presents the complete text of the Expansion of Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition).
Updated as of May 29, 2018

FinCEN is issuing this final rule to amend the relevant Bank Secrecy Act (“BSA”) information sharing rules to allow certain foreign law enforcement agencies, and State and local law enforcement agencies, to submit requests for information to financial institutions. The rule also clarifies that FinCEN itself, on its own behalf and on behalf of other appropriate components of the Department of the Treasury (“Treasury”), may submit such requests. Modification of the information sharing rules is a part of Treasury's continuing effort to increase the efficiency and effectiveness of its anti-money laundering and counter-terrorist financing policies.

This ebook contains:
- The complete text of the Expansion of Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity (US Financial Crimes Enforcement Network Regulation) (FINCEN) (2018 Edition)
- A dynamic table of content linking to each section
- A table of contents in introduction presenting a general overview of the structure


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