Financial Crimes Enforcement Network: Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers
| Published date | 09 September 2015 |
| Law Firm | Shearman & Sterling LLP |
| Author | John Adams,Lorna Xin Chen,John Finley III,Laura Friedrich,Nathan Greene,Thomas Majewski,Jennifer Morton,John Reiss,Russell Sacks,Reena Agrawal Sahni,Paul Schreiber |
| Subject Matter | Anti-Money Laundering,Bank Secrecy Act,BSA/AML,FinCEN,Investment Adviser,SAR,SEC |
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