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Finanzas y mercados · 1/8/20111 min de lectura
Financial Crimes Enforcement Network; Repeal of the Final Rule and Withdrawal of the Finding of Primary Money Laundering Concern Against VEF Banka
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Resumen
This document repeals FinCEN's final rule, "Imposition of Special Measure Against VEF Banka" of July 13, 2006, and withdraws the finding of VEF Banka as a Financial Institution of Primary Money Laundering Concern of April 26, 2005, issued pursuant to 31 U.S.C. 5318A of the Bank Secrecy Act (the "BSA").
Idioma original de la fuente: Federal Register — Department of the TreasuryAbrir el comunicado original →