Open Daily: 10am - 10pm | Alley door pickup 10am - 7pm 3038 Hennepin Ave Minneapolis, MN
612-822-4611

  • Open Daily: 10am - 10pm
    Alley-side Pickup: 10am - 7pm

    3038 Hennepin Ave Minneapolis, MN
    612-822-4611

Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
Implications and Beneftis of Cross-Border Funds Transmittal Reporting

Implications and Beneftis of Cross-Border Funds Transmittal Reporting

Financial Crimes Enforcement Network

Paperback

General Reference

ISBN10: 1503325253
ISBN13: 9781503325258
Publisher: Createspace
Published: Jan 1 2015
Pages: 172
Weight: 0.91
Height: 0.37 Width: 8.50 Depth: 11.00
Language: English
Section 6302 of the Intelligence Reform and Terrorism Prevention Act of 2004 requires, among other things, that the Secretary of the Treasury study the feasibility of requiring such financial institutions as the Secretary determines to be appropriate to report to the Financial Crimes Enforcement Network certain cross-border electronic transmittals of funds, if the Security determines that reporting of such transmittals is reasonably necessary to conduct the efforts of the Security against money laundering and terrorist financing.

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