initially established under the department of economic affairs in 1956 as an ‘enforcement unit’, it was later shifted to the department of revenue for administration in 1960. it was renamed as the enforcement directorate (ed) in 1957. now, the enforcement directorate (ed) is administered by ...
Department of the Treasury regarding extension of public comments related to diligence requirements for financial institutions. The FinCEN is soliciting public comments on this notice by June 11, 2012 via electronic mail or in writings.El-Hindi
Financial Crimes Enforcement Network (FinCEN) of the U.S. Department... El-Hindi,Jamal - 《Federal Register》 被引量: 0发表: 2012年 FinCEN Reassures On Due Diligence Plan. The article reports that Jamal El-Hindi of the U.S. Financial Crimes Enforcement Network has reassured compliance ...