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NY enacts tougher anti-terrorism rule

Thursday, June 30, 2016 19:42
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A multi-partisan activist group established to expose and resist US imperialism, corpora-terrorism, and the New World Order

NY enacts tougher anti-terrorism rule | 30 June 2016 | Banks and other companies overseen by New York's top financial regulator starting in January will be required to maintain monitoring and filtering systems to spot suspected money laundering and terrorism funding. Toughening efforts to block illegal transactions, the New York Department of Financial Services said Thursday the new regulation requires banks and companies to submit annual certifications documenting their use of “reasonably designed” monitoring systems. That requirement could expose company officials to legal penaltiesif the regulator finds compliance violations or other failings.


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