Finanse publiczne · 08/03/2023

FinCEN Invites Comments on Renewal of Information Collection Requirements Against Commercial Bank of Syria

The Financial Crimes Enforcement Network (FinCEN) is seeking public comment on a proposed renewal of information collection requirements finalized in 2006, which impose special measures on the Commercial Bank of Syria and its subsidiary, Syrian Lebanese Commercial Bank, due to their status as a primary money laundering concern.

Source: Federal Register — Department of the TreasuryOpen original release →

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