US regulators issue final rule on AML client identification

Washington, DC – The US Treasury and other financial regulators have issued a final rule on Section 326 of the USA Patriot Act’s anti-money laundering provisions, which requires financial organisations to establish customer identification programmes to determine whether any of them appear on lists of known or suspected terrorists.

Treasury and other agencies – the Federal Reserve, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Commodity Futures Trading

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