Finance & markets · 27/09/2024Updated: 10/17/2026 · 1 min read
FinCEN Withdraws Special Measure Against ABLV Bank, AS, Citing Reduced Money Laundering Risks
Summary
FinCEN has withdrawn its finding that ABLV Bank AS is a primary money laundering concern, citing recent developments that have reduced the associated risks, and thus no longer requires the implementation of a special measure under the USA PATRIOT Act
Original source language: Federal Register — Department of the TreasuryOpen original release →