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FinCEN Issues Ruling on Records to be Made and Maintained by Dealers in Foreign Exchange
The Financial Crimes Enforcement Network (FinCEN) today issued an administrative ruling to clarify circumstances in which a dealer in foreign exchange may accept alternative travel documents as identification for a non-resident alien.
FIN-2014-R003:http://www.fincen.gov/news_room/rp/rulings/pdf/FIN-2014-R003.pdf
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