FinCEN Director Issues Notice on Banca Privada d'Andorra

Summary

The Director of the US Financial Crimes Enforcement Network (FinCEN) has issued a notice stating that Banca Privada d'Andorra (BPA) is a primary money laundering concern due to its operations outside the US, pursuant to the USA PATRIOT Act.

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

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