Esta traducción se está preparando. Mientras tanto, mostramos temporalmente la versión original en inglés.
Finanzas y mercados · 17/4/20031 min de lectura
Revocation of Designation of Ukraine as Primary Money Laundering Concern
Traducción automática local · Idioma original de la fuente
Resumen
This notice revokes the Department of the Treasury's December 20, 2002, designation of Ukraine as a primary money laundering concern pursuant to section 5318A of title 31, United States Code, as added by section 311 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001 (Pub. L. 107-56).
Idioma original de la fuente: Federal Register — Department of the TreasuryAbrir el comunicado original →