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Finance et marchés · 07/10/20151 min de lecture
Financial Crimes Enforcement Network; Withdrawal of the Proposed Rulemaking Against Lebanese Canadian Bank SAL
Traduction automatique locale · Langue originale de la source
Résumé
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.).
Langue originale de la source: Federal Register — Department of the TreasuryOuvrir le communiqué original →