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Temporary Delay in Anti-Money Laundering Requirements by Akin Gump Strauss Hauer & Feld LLP
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May 15, 2004
On April 23, 2002, the U.S. Department of Treasury released a regulation granting to all investment funds a temporary delay in the effective date of the anti-money laundering provisions of the USA PATRIOT Act (AML Provisions). The AML Provisions were scheduled to become effective on April 24.
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The views expressed in this article are solely the views of the author and not Martindale-Hubbell. This article is intended for informational purposes only and is not legal advice or a substitute for consultation with a licensed legal professional in a particular case or circumstance. |
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