Finanse publiczne · 18/07/2013

FinCEN Requests Comments on Proposed Renewal of Regulations Imposing Special Measure Against Commercial Bank of Syria

The Financial Crimes Enforcement Network (FinCEN) is seeking public comment on a proposed renewal of existing regulations that impose a special measure against the Commercial Bank of Syria and its subsidiary, Syrian Lebanese Commercial Bank, due to their primary money laundering concerns, as part of an effort to reduce paperwork and respondent burden.