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Finanse publiczne · 30/01/2023

U.S. Department of the Treasury Requests Public Comment on Hizballah Financial Sanctions Regulations Report

The U.S. Department of the Treasury is seeking public input on its proposed information collection related to the closure of correspondent and payable-through accounts by U.S. financial institutions, as part of its efforts to reduce paperwork burden.

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