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Finanse publiczne · 04/11/2022

FinCEN Invites Comments on Renewal of Information Collection Requirements for North Korea Money Laundering Concern

FinCEN is seeking public comment on a proposed renewal of information collection requirements related to North Korea, finalized in 2016, as part of its efforts to reduce paperwork and respondent burden.

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