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Finance et marchés · 13/03/20151 min de lecture
Notice of Finding That Banca Privada d'Andorra Is a Financial Institution of Primary Money Laundering Concern
Traduction automatique locale · Langue originale de la source
Résumé
This document provides notice that, pursuant to the authority contained in the USA PATRIOT Act, the Director of FinCEN found on March 6, 2015 that reasonable grounds exist for concluding that Banca Privada d'Andorra ("BPA") is a financial institution operating outside of the United States of primary money laundering concern.
Langue originale de la source: Federal Register — Department of the TreasuryOuvrir le communiqué original →