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Finanse publiczne · 15/07/2014

FinCEN Requests Comments on Renewal of Information Collection Activities Under CISADA

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) is seeking public comment on the renewal of its information collection activities under the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA), without any changes to the existing reporting requirements.

Source: Federal Register — Department of the TreasuryOpen original release →