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Finance et marchés · 31/01/20241 min de lecture
Proposal of Special Measure Regarding Al-Huda Bank, 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, Al-Huda Bank, a foreign financial institution based in Iraq found to be of primary money laundering concern.
Langue originale de la source: Federal Register — Department of the TreasuryOuvrir le communiqué original →