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Finanse publiczne · 02/05/2018

U.S. Treasury's Financial Crimes Enforcement Network Requests Comments on Renewal of Iran Sanctions Reporting Requirements

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

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