FinCEN Withdraws Proposed Rulemaking Against Lebanese Canadian Bank SAL

Summary

The Financial Crimes Enforcement Network (FinCEN) has withdrawn its proposed rulemaking from February 17, 2011, which aimed to impose special measures against Lebanese Canadian Bank SAL (LCB) due to its status as a primary money laundering concern, as per the United States Code (U.S.C.).

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

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