FinCEN Repeals Rule and Withdraws VEF Banka Designation

Summary

The Financial Crimes Enforcement Network (FinCEN) has repealed its final rule imposing special measures on VEF Banka, issued in 2006, and withdrawn the bank's designation as a primary money laundering concern, effective April 26, 2005.

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

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