Cette traduction est en cours de préparation. En attendant, nous affichons temporairement la version originale en anglais.
Finance et marchés · 15/12/20141 min de lecture
Financial Crimes Enforcement Network; Withdrawal of the Proposed Rule Against PJSC Trustbank, Formerly Known as Infobank
Traduction automatique locale · Langue originale de la source
Résumé
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.
Langue originale de la source: Federal Register — Department of the TreasuryOuvrir le communiqué original →