Laura GlynnFenergo - Dublin - London- New York - Sydney
20 October 2017 | 2045 views | 0 | Recommends 0
Coming into force on May 11th, 2018, FinCEN’s Final Customer Due Diligence (CDD) Rule (i.e. FinCEN Final Rule (CDD)) will bring in sweeping new changes to how financial institutions collect, maintain and act upon beneficial ownership information and conduct customer due diligence. The Rule codifies new and existing CDD requirements under the Bank ...
TagsRisk & regulationTransaction bankingGroupFinancial Services Regulation