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Finanzas y mercados · 31/1/20241 min de lectura
Proposal of Special Measure Regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern
Traducción automática local · Idioma original de la fuente
Resumen
FinCEN is issuing a notice of proposed rulemaking (NPRM), pursuant to section 311 of the USA PATRIOT Act, that proposes prohibiting the opening or maintaining of a correspondent account in the United States for, or on behalf of, Al-Huda Bank, a foreign financial institution based in Iraq found to be of primary money laundering concern.
Idioma original de la fuente: Federal Register — Department of the TreasuryAbrir el comunicado original →