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The Treasury Department has finalized the Customer Due Diligence (CDD) rule and wants Congress to do more to bring transparency to offshore efforts.
The Obama administration via the U.S. Department of the Treasury is taking steps to further combat tax evasion and money laundering, and announced that the Customer Due Diligence (CDD) Final Rule will be taking effect and will impose new know your customer (KYC) requirements upon financial services firms. The new impetus for this rule to...
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