Finanse publiczne · 19/12/2019

FinCEN Requests Comments on Renewal of Information Collection Requirements for Commercial Bank of Syria

The Financial Crimes Enforcement Network (FinCEN) is seeking public comment on a proposed renewal of information collection requirements related to Commercial Bank of Syria and its subsidiary, Syrian Lebanese Commercial Bank, without any changes to the existing measures aimed at combating money laundering

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

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