Skip to content
New issue

Have a question about this project? Sign up for a free GitHub account to open an issue and contact its maintainers and the community.

Sign up for GitHub

By clicking “Sign up for GitHub”, you agree to our terms of service and privacy statement. We’ll occasionally send you account related emails.

Already on GitHub? Sign in to your account

Jump to bottom

👩🏾‍⚖️ Outline TAR AML concerns #3

Open
JFWooten4 opened this issue Sep 18, 2024 · 1 comment
Open

👩🏾‍⚖️ Outline TAR AML concerns #3

JFWooten4 opened this issue Sep 18, 2024 · 1 comment

Comments

@JFWooten4
Copy link
Member

The Commission clearly cares about not financing murder through financial operations. However, few agents extensively practice BSA oversight. Append your own perspective in this comment. 📝
@JFWooten4
Copy link
Member Author

Implicate into unclear, unlegislated, and unAmerican field for FINS numbers in TA-1 despite object U.S. unnecessity.

@JFWooten4 JFWooten4 transferred this issue from WhyDRS/DUNA-docs Nov 4, 2024
@JamesAlfonse JamesAlfonse moved this to Todo in Issues Tracker Dec 3, 2024
@JFWooten4 JFWooten4 moved this from Pending to In Progress in Transfer Agent Regulations Dec 31, 2024
@JFWooten4 JFWooten4 moved this from In Progress to Pending in Transfer Agent Regulations Dec 31, 2024
Sign up for free to join this conversation on GitHub. Already have an account? Sign in to comment
Assignees
No one assigned
Labels
None yet
Projects
Issues Tracker
Status: Backlog
Transfer Agent Regulations
Status: Pending (TAR2)
Milestone
No milestone
Development

No branches or pull requests
1 participant
@JFWooten4