Diese Übersetzung wird noch vorbereitet. Bis dahin zeigen wir vorübergehend die englische Originalversion.
Finanzen & Märkte · 13.3.20151 Min. Lesezeit
Imposition of Special Measure against Banca Privada d'Andorra as a Financial Institution of Primary Money Laundering Concern
Lokale automatische Übersetzung · Originalsprache der Quelle
Zusammenfassung
In a finding, notice of which is published elsewhere in this issue of the Federal Register ("Notice of Finding"), the Director of FinCEN found that Banca Privada d'Andorra ("BPA") is a financial institution operating outside of the United States that is of primary money laundering concern. FinCEN is issuing this notice of proposed rulemaking ("NPRM") to propose the imposition of a special measure against BPA.
Originalsprache der Quelle: Federal Register — Department of the TreasuryOriginalquelle öffnen →