Esta traducción se está preparando. Mientras tanto, mostramos temporalmente la versión original en inglés.
Finanzas y mercados · 7/10/20151 min de lectura
Financial Crimes Enforcement Network; Withdrawal of the Proposed Rulemaking Against Lebanese Canadian Bank SAL
Traducción automática local · Idioma original de la fuente
Resumen
This document withdraws FinCEN's February 17, 2011, proposed rulemaking to impose the fifth special measure against Lebanese Canadian Bank SAL ("LCB") as a financial institution of primary money laundering concern, pursuant to the United States Code (U.S.C.).
Idioma original de la fuente: Federal Register — Department of the TreasuryAbrir el comunicado original →