Finanse publiczne · 31/01/2024

U.S. Department of the Treasury to Submit Information Collection Request to OMB for Review and Clearance

The Department of the Treasury will submit a request for public comment on an information collection activity related to the Paperwork Reduction Act of 1995, following the publication of this notice, with the goal of imposing special measures against Bank of Dandong as a primary money laundering concern.

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

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