NY Bank Regulator to Publish Anti Money-Laundering Rules: WSJ
Source: BFW (Bloomberg First Word)
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UUID: 7947283
(Bloomberg) -- Department of Financial Services to add new requirements for banks to curb illegal transactions by known terror organizations and other criminals, WSJ says, citing regulations it reviewed.
Alert: HALISTER1- New rules also require board officers or senior compliance officers to certify that cos.’ controls are adequate
- To publish rules on Thursday; rules to go into effect Jan. 1
Source: BFW (Bloomberg First Word)
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UUID: 7947283