FinCEN Proposes Special Measures Against Nauru

Summary

The US Department of the Treasury and the Financial Crimes Enforcement Network (FinCEN) are proposing new rules to impose special measures against the country of Nauru, following its previous designation as a primary money laundering concern under the USA PATRIOT Act. This move comes after Nauru was previously listed on December 20, 2002.

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

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