Esta traducción se está preparando. Mientras tanto, mostramos temporalmente la versión original en inglés.
Finanzas y mercados · 15/12/20141 min de lectura
Financial Crimes Enforcement Network; Withdrawal of the Proposed Rule Against PJSC Trustbank, Formerly Known as Infobank
Traducción automática local · Idioma original de la fuente
Resumen
This document withdraws FinCEN's August 24, 2004 proposed rule proposing imposition of the fifth special measure against PJSC Trustbank, formerly known as Infobank ("Trustbank"), as a financial institution of primary money laundering concern, pursuant to the authority contained in the Bank Secrecy Act.
Idioma original de la fuente: Federal Register — Department of the TreasuryAbrir el comunicado original →