We further commit to clarifying and strengthening customer due diligence requirements for U.S. financial institutions.
Barack Obama: “We further commit to clarifying and strengthening customer due diligence requirements for U.S. financial institutions.”
On the recordJune 17, 2013
Source
presidency.ucsb.eduEditor's note · Context
Fact Sheet: U.S. National Action Plan on Preventing the Misuse of Companies and Legal Arrangements
Share
More from Barack Obama
Jun 19, 2026
Every president here today, as different as we are, has tried our best to uphold the values that John McCain and Mitt Romney believed in no less than I did.
Jun 19, 2026
I think when you understand the complexities of America and the contradictions of America, I don’t think it makes you love it less. I think it makes you love it more.
Jun 21, 2026
Of course, we did not accomplish everything we set out to do. No administration does. Some of the exhibits reflect unfinished business, in some cases, my own shortcomings and mistakes, in some cases because - as a sign I kept on the…





