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Finance et marchés · 05/05/20251 min de lecture
Special Measure Regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concern
Traduction automatique locale · Langue originale de la source
Résumé
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, Huione Group, a foreign financial institution based in Cambodia found to be of primary money laundering concern. The NPRM also would require covered financial institutions to apply special due diligence to their foreign correspondent accounts that is reasonably designed to guard against their use to process transactions involving Huione Group.
Langue originale de la source: Federal Register — Department of the TreasuryOuvrir le communiqué original →