Federal Rules: ANTI-MONEY LAUNDERING REGULATIONS FOR RESIDENTIAL REAL ESTATE TRANSFERS | U.S. GAO
Agency
Department of the Treasury
Subagency
Financial Crimes Enforcement Network
Type
Major
Description
ANTI-MONEY LAUNDERING REGULATIONS FOR RESIDENTIAL REAL ESTATE TRANSFERS
Priority
Significant/Substantive
Date Published in Federal Register
Effective
Received
Control Number
209766
Fed. Reg. Number
89 FR 70258
Identifier
1506-AB54