Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers

ICR 202402-1506-002

⚠️ Notice: This information collection may be outdated. More recent filings for OMB 1506-0081 can be found here:

Forms and Documents

Document Name	Status
IANPRMSupportingStatement_02152024_FINAL.docx Supporting Statement A	2024-02-15

IC Document Collections

IC ID	Document Title	Status
265093	Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers	New

ICR Details