Anti-Money Laundering Update #02-4 Final Rule on Correspondent Accounts for Foreign Shell Banks and Foreign Banks

Topics:
Commercial Banking
Tags:
Bank,
Financial Services,
Foreign Bank,
Reed Elsevier Inc.
Source:
Reed Elsevier

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Overview: On September 26, 2002, the U.S. Treasury Department published its final rule on correspondent accounts for foreign shell banks and foreign banks. Read on to know more.

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Format: HTML | Date: May 2003 | Pages: 1

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