Sentences with phrase «terrorist financing provisions»
Not exact matches
FINMA's guidance is related to legal and security concerns surrounding «provisions on combating money laundering and terrorist financing; banking law provisions; provisions on securities trading; and provisions set out in collective investment scheme legislation.»
https://www.ethnews.com/
The Federal USA Patriot Act, enacted into law in the aftermath of Sept. 11, 2001, contains an anti-money laundering provision that could put real estate brokers on the front lines in the war to weed out terrorist and other criminal organizations» financing sources.