Diese Übersetzung wird noch vorbereitet. Bis dahin zeigen wir vorübergehend die englische Originalversion.
Finanzen & Märkte · 17.4.20031 Min. Lesezeit
Financial Crimes Enforcement Network; Imposition of Special Measures Against the Country of Nauru
Lokale automatische Übersetzung · Originalsprache der Quelle
Zusammenfassung
The Department of the Treasury and FinCEN are issuing this proposed rule, pursuant to the provisions of section 311 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act), to impose "special measures" against Nauru. Nauru was previously designated as a country of primary money laundering concern pursuant to section 311 on December 20, 2002, a pre-requisite for the imposition of special measures.
Originalsprache der Quelle: Federal Register — Department of the TreasuryOriginalquelle öffnen →