Finance & markets · 17/04/2003
U.S. Revokes Designation of Ukraine as Primary Money Laundering Concern
The U.S. Department of the Treasury has revoked its December 20, 2002 designation of Ukraine as a primary money laundering concern, as mandated by the USA PATRIOT ACT of 2001.
Original source language: Federal Register — Department of the TreasuryOpen original release →