Designated Contract Market Rules : 30481

Organization: ICE US

Description: Extends FCM anti-money laundering program requirements to non-member FCMs and adds provisions addressing obligations of Clearing Members and other market participants relating to accounts carried for customers that are subject to economic sanctions.

Official Receipt Date: 2014-09-15 00:00:00

Status: Withdrawn

Date: 2014-09-15 00:00:00

Remarks: