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Treasury Task Force To Examine Patriot Act; Seeking Ideas For Improvement.
Publication: Banking Wire Publication Date: 24-JAN-03 Author: Garver, Rob
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COPYRIGHT 2003 SourceMedia, Inc.
A task force of top Treasury Department officials is studying the effectiveness of rules implementing the USA Patriot Act and plans to recommend improvements by early June, a senior Treasury official said last week.
One of the likely changes will clarify when financial institutions may rely on due-diligence by other parties to satisfy the law's tough anti-money-laundering...
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