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Striking the Right Balance Between Effective Anti-Money Laundering Regulation and Regulatory Burden



Details

  • Personal Author:
    Sheila C. Bair
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    Fourth Puerto Rican Symposium of Anti-Money Laundering; Puerto Rico Bankers Association; San Juan, Puerto Rico
  • Format:
    PDF
  • Agencies Involved:
    Government Accountability Office (GAO) ; U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCEN)
  • Fdic Employee Involved:
    Sheila C. Bair
  • Law Involved:
    USA PATRIOT Act ; Bank Secrecy Act (BSA) ; Financial Services Regulatory Relief Act of 2006
  • Other Institutions Involved:
    Puerto Rico Bankers Association ; Federal Financial Institutions Examination Council (FFIEC)
  • Main Document Checksum:
    urn:sha-512:587a9c068c779a540643e085e162973cb5403d2320366347ee1c5d4ce4f91ce1ea6aa9554393a67da6cb3b9613be48b21fd6f2d442d1bd0538e640bdb7eaac8b
  • Download URL:
  • File Type:
    Filetype[PDF - 138.72 KB ]
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FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.
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