Regulacje i polityka gospodarcza · 30/09/2004

FinCEN Extends Comment Period for Proposed Rule on Infobank Money Laundering Concern

The Financial Crimes Enforcement Network (FinCEN) is extending the public comment period for a proposed rulemaking to impose special measures against Infobank, a financial institution of primary money laundering concern, until November 1, 2004, to allow more time for analysis and comment submission.