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PATRIOT Act Supplemental Insert for Applications  Form

PATRIOT Act Supplemental Insert for Applications Form

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What is the US Patriot Act and  which are the sessions that are   more relevant to financial institutions  operating under the US jurisdiction?   To find out all that let’s  jump right into: Today’s video. Hi, and welcome to FinCrime Agent my  YouTube channel where every week I   publish a new video to boost your awareness  about AML and Financial Crime prevention. I have covered recently the regulatory  changes introduced with the 6AMLD   which triggered comments on my video asking  me to provide also an overview of the key   AML regulations from the US perspective. So,  as mentioned in my intro I’m going to discuss   the US Patriot Act today, and I’d  like to start with a bit of history   to understanding why and when the  US Patriot Act was implemented. What Is the USA Patriot Act? The US Patriot Act was implemented as a direct  consequence of the September 11 terrorist attack   that took place in 2001 in New York. Since it  was rolled out, the t

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