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                    [Title] => Understanding applicability of possibilities
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                    [AuthorName] => JP Enriquez, 2insureall.com
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                    [Title] => SEC sets deadline for submission of anti-money laundering manuals
                    [Summary] => The Securities and Exchange Commission (SEC) has given financial intermediaries under its jurisdiction until Oct. 29 to submit their revised anti-money laundering operating manuals.


The SEC’s regulated intermediaries include stockbrokerage houses, investment houses, mutual funds, common trust fund companies and pre-need companies.


The revised manuals should take into account the new guidelines drafted by the SEC which incorporate amendments to the Anti-Money Laundering Act of 2001, international best practices and other securities rules.


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                    [AuthorName] => Zinnia B. Dela Peña
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INTERMEDIARIES

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                    [Title] => SEC sets deadline for submission of anti-money laundering manuals
                    [Summary] => The Securities and Exchange Commission (SEC) has given financial intermediaries under its jurisdiction until Oct. 29 to submit their revised anti-money laundering operating manuals.


The SEC’s regulated intermediaries include stockbrokerage houses, investment houses, mutual funds, common trust fund companies and pre-need companies.


The revised manuals should take into account the new guidelines drafted by the SEC which incorporate amendments to the Anti-Money Laundering Act of 2001, international best practices and other securities rules.


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abtest

Understanding applicability of possibilities

By JP Enriquez, 2insureall.com | August 6, 2007 - 12:00am

Technology

SEC sets deadline for submission of anti-money laundering manuals

By Zinnia B. Dela Peña | August 29, 2004 - 12:00am

The Securities and Exchange Commission (SEC) has given financial intermediaries under its jurisdiction until Oct. 29 to submit their revised anti-money laundering operating manuals. The SEC’s regulated intermediaries...

Business