The New Anit-Money Laudering RegulationsPosted Jun 12, 2008 @ 12:33 pm, Viewed by 1850 Visitors, Read 1947 Times.
Changes in Money Laundering and Terrorist Financing compliance requirements go into effect June 23rd, 2008. The changes will require brokers and sales representatives to collect more information than ever before. Support materials available below for more information.
Click here to view a powerpoint presentation explaining the changes.