Finanse publiczne · 17/03/2016

FinCEN Withdraws Finding on JSC CredexBank, Citing Reduced Money Laundering Risks

The Financial Crimes Enforcement Network (FinCEN) has withdrawn its finding that JSC CredexBank, now known as JSC InterPayBank, poses a primary risk of money laundering, following material developments that have reduced these risks, and is also withdrawing a proposed rulemaking that would have imposed special measures on the bank.