ACAMS Public Documents

FinCEN Announces July 31st Public Hearing on its ANPRM on Customer Due Diligence Requirements 

07-11-2012 09:45

FinCEN has announced the first in an intended series of public hearings to continue gathering information on its Advanced Notice of Proposed Rulemaking on Customer Due Diligence Requirements for Financial Institutions published on March 5, 2012. The first public hearing will be held on July 31, 2012 at the U.S. Department of the Treasury Building.

Comments already received: http://www.regulations.gov/#!docketDetail;dct=PS;rpp=25;po=0;D=FINCEN-2012-0001

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ANPRM 2012-5187.pdf   255K   1 version
Uploaded - 07-11-2012
pdf file
CDD_ANPRM_Public_Hearing_Notice(7-9-2012).pdf   674K   1 version
Uploaded - 07-11-2012