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BSA History
Criada
Suzy Tram
⟶ Atualizado 29 jan 2018 ⟶
List of edits
Comentários
Eventos
Enactment Date
Money Laundering Criminilized and FIs requried to establish BSA Programs
Expanded defintion of financial institutions and required FIs to keep a record of monetary instrument purchases
Financial Crimes Enforcement Network (FinCEN) created
Strengthened BSA sanctions and instituted SAR filing requirement
Institutions required to Know Your Customer (KYC)
USA PATRIOT Act required specific procedures to identify customers
Formalized Customer Due Diligence (CDD) requirements