FinCEN Withdraws Proposed Rule Against PJSC Trustbank, Formerly Infobank

Summary

The Financial Crimes Enforcement Network (FinCEN) has withdrawn its proposed rule from August 24, 2004, which aimed to impose special measures against PJSC Trustbank, formerly known as Infobank, due to its status as a primary money laundering concern under the Bank Secrecy Act.

Original source language: Federal Register — Department of the TreasuryOpen original release →

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