Finanzen & Märkte · 17.3.20161 Min. Lesezeit
Financial Crimes Enforcement Network; Withdrawal of Notice of Proposed Rulemaking Regarding JSC CredexBank
Lokale automatische Übersetzung · Originalsprache der Quelle
Zusammenfassung
This document withdraws FinCEN's proposed rulemaking to impose the first and fifth special measure regarding JSC CredexBank ("Credex"), renamed JSC InterPayBank ("InterPay"), as a financial institution of primary money laundering concern, pursuant to Section 311 of the USA PATRIOT Act ("Section 311"). Because of material subsequent developments that have mitigated the money laundering risks associated with Credex, FinCEN has determined that Credex is no longer a primary money laundering concern that warrants the implementation of a special measure under Section 311. Elsewhere in this issue of the Federal Register, FinCEN is publishing a withdrawal of the related finding regarding Credex.