التمويل والأسواق · 17/4/20031 دقائق للقراءة
Revocation of Designation of Ukraine as Primary Money Laundering Concern
ترجمة آلية محلية · اللغة الأصلية للمصدر
الملخص
This notice revokes the Department of the Treasury's December 20, 2002, designation of Ukraine as a primary money laundering concern pursuant to section 5318A of title 31, United States Code, as added by section 311 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001 (Pub. L. 107-56).