Establish AML/CFT Program (Implementation)

Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements

OMB: 3064-0087

IC ID: 226971

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Establish AML/CFT Program (Implementation)
 
No Modified
 
Mandatory
 
12 CFR 326.8(b) 12 CFR 326.8(c) 31 CFR Chapater X  (To search for a specific CFR, visit the Code of Federal Regulations.)

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability

Economic Development Financial Sector Oversight

 

2,936 2,173
   
Private Sector Businesses or other for-profits
 
   0 %

  Requested Program Change Due to New Statute Program Change Due to Agency Discretion Change Due to Adjustment in Agency Estimate Change Due to Potential Violation of the PRA Previously Approved
Annual Number of Responses for this IC 979 0 -1,034 0 0 2,013
Annual IC Time Burden (Hours) 31,328 0 -39,127 0 0 70,455
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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