02056nam a2200385 i 4500001001300000003000600013005001700019007001400036008004100050040003000091042000800121043001200129074001600141086002300157110012000180245028400300246008900584264006000673300002500733336000800758337001600766338001900782500002400801500003600825500002500861504004100886533010400927776020701031776020801238050002101446610006901467650005001536650005101586655003301637on1091051737OCoLC20190514120913.0he bmb024bbca190401s2018    dcu     bb   f000 0 eng c  aPUCPRbengerdacGPOdMvI  apcc  an-us---  a1013-D (MF)0 aY 4.F 49/20:115-921 aUnited States.bCongress.bHouse.bCommittee on Financial Services.bSubcommittee on Terrorism and Illicit Finance,10aImplementation of FinCEN's customer due diligence rule :bregulator perspective : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, May 16, 2018.3 aImplementation of Financial Crimes Enforcement Network's customer due diligence rule 1aWashington :bU.S. Government Publishing Office,c2018.  av, 39 pages ;c24 cm  btxt  bh2rdamedia  bhe2rdacarrier  a"Serial no. 115-92"  aShipping list no.: 2019-0061-M.  aCRDP Program record.  aIncludes bibliographical references.  aMicrofiche.b[Washington, D.C.] :cU.S. Government Printing Office,d[2018]emicrofiche : negative.08iPrint version:aUnited States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance.tImplementation of FinCEN's customer due diligence rulew(OCoLC)106241835908iOnline version:aUnited States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance.tImplementation of FinCEN's customer due diligence rulew(OCoLC)1065535730 4aKF27b.B58 2018a20aFinancial Crimes Enforcement Network (U.S.)xRules and practice. 0aCommercial crimeszUnited StatesxPrevention. 0aMoney laundering investigationzUnited States. 7aLegislative hearings.2lcgft