FinCEN Imposes Special Measures on Kassem Rmeiti & Co. for Money Laundering Concerns

Summary

The Financial Crimes Enforcement Network (FinCEN) has issued a proposed rulemaking to impose special measures on Kassem Rmeiti & Co. For Exchange, a foreign financial institution deemed a primary money laundering concern, in an effort to combat illicit financial activities.

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

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