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

Sheila C. Bair

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

Details You May Also Like

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:

https://archive.fdic.gov/view/fdic/957/fdic_957_DS1.pdf
File Type:

[PDF-138.72 KB]