FROM A
DIFFERENT ANGLE by Kenneth Rijock
DIFFERENT ANGLE by Kenneth Rijock
Financial Crime Consultant, for World-Check
FinCEN publishes update on Guidance on Insurance AML and SAR requirements
30 March 2008
The Financial Crimes Enforcement Network, FinCEN, has updated its guidance on final anti-money laundering programme rules for insurance companies. We list the URL below for your reference.
FIN-2008-G004, issued 20 March, 2008.
http://www.fincen.gov/fin-2008-g004.html
http://www.fincen.gov/fin-2008-g004.html
The facts and opinions stated in this article are those of the author and not those of World-Check. World-Check does not warrant the accuracy of any facts and opinions stated in this article, does not endorse them, and accepts no responsibility for them.
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