TITLE

Anti-Laundering Rules in Flux And Banks Must Be Proactive

AUTHOR(S)
Vangel, Donald T.
PUB. DATE
September 2000
SOURCE
American Banker;9/22/2000, Vol. 165 Issue 183, p17
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
Focuses on the United States federal government's anti-money laundering rules for banks. Determining the level of enhanced due diligence for clients that require monitoring; Understanding the client's normal and expected transactions; Identifying an unusual transaction that may require the filing of a suspicious-activity report.
ACCESSION #
3595787

 

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