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Financial Crimes Enforcement Network; Anti-Money Laundering Programs; Special Due Diligence Programs for Certain Foreign Accounts

aml-bsa-fincen · FinCEN · Rule · Published 2006-03-30 · Effective 2006-03-30 · 71 FR 16040

Document

Document number
06-3045
Federal Register citation
71 FR 16040
CFR reference
31 CFR 103
Type
Rule
Action
Final rule; extension of applicability dates.
Category
aml-bsa-fincen
Sub-agency
FinCEN
Publication date
2006-03-30
Effective date
2006-03-30

Abstract

The Financial Crimes Enforcement Network ("FinCEN") is issuing this final rule extending, in part, the applicability dates of 31 CFR 103.176 and 103.178 for certain covered financial institutions. Those sections require covered financial institutions to establish due diligence procedures for correspondent accounts and private banking accounts that they maintain for non-U.S. persons. This final rule extends, from April 4, 2006 to July 5, 2006, the date on which covered financial institutions must begin to apply the due diligence provisions contained in those sections to new correspondent accounts and new private banking accounts.

Source

Authoritative
Federal Register document
Machine
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