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Finanzen & Märkte · 22.7.20141 Min. Lesezeit
Notice of Finding That FBME Bank Ltd., Formerly Known as Federal Bank of the Middle East, Ltd., Is a Financial Institution of Primary Money Laundering Concern
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Zusammenfassung
This document provides notice that, pursuant to the authority contained in 31 U.S.C. 5318A, the Director of FinCEN found on July 15, 2014, that reasonable grounds exist for concluding that FBME Bank Ltd. ("FBME" or the "Bank"), formerly known as Federal Bank of the Middle East, Ltd., defined to include all of its branches, subsidiaries, and offices, is a financial institution operating outside of the United States of primary money laundering concern.
Originalsprache der Quelle: Federal Register — Department of the TreasuryOriginalquelle öffnen →