Finance & markets · 30/05/2012Updated: 10/17/2026 · 1 min read

FinCEN Imposes Special Measures on JSC CredexBank Over Money Laundering Concerns

The Financial Crimes Enforcement Network (FinCEN) has proposed imposing special measures on JSC CredexBank, a financial institution deemed a primary money laundering concern, following a finding by the Secretary of the Treasury that reasonable grounds exist for such a designation.

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

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