Journal Article
Treasury and federal financial regulators issue final rules on customer identification
Keywords: USA PATRIOT ACT; Money laundering;
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File(s): File format is text/html http://www.federalreserve.gov/boarddocs/press/bcreg/2003/200304302/default.htm
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Bibliographic Information
Provider: Board of Governors of the Federal Reserve System (U.S.)
Part of Series: Federal Reserve Bulletin
Publication Date: 2003
Issue: Jun