Finanse publiczne · 08/10/2019

Renewal of Information Collection Requirements for Banco Delta Asia and Subsidiaries

The Financial Crimes Enforcement Network (FinCEN) is seeking public comment on the renewal of information collection requirements without changes, related to Banco Delta Asia and its subsidiaries, as a primary money laundering concern. This renewal is part of an effort to reduce paperwork and respondent burden, as mandated by the Paperwork Reduction Act of 1995.