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Post by bot on Mar 11, 2014 17:43:57 GMT -5
FinCEN Issues Ruling on Records to be Made and Maintained by Dealers in Foreign Exchange The Financial Crimes Enforcement Network (FinCEN) today issued an administrative ruling to clarify circumstances in which a dealer in foreign exchange may accept alternative travel documents as identification for a non-resident alien. FIN-2014-R003: www.fincen.gov/news_room/rp/rulings/pdf/FIN-2014-R003.pdf
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