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Finance et marchés · 02/06/20161 min de lecture
Finding That the Democratic People's Republic of Korea Is a Jurisdiction 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 May 27, 2016 that reasonable grounds exist for concluding that the Democratic People's Republic of Korea ("DPRK" or "North Korea") is a jurisdiction of primary money laundering concern.
Langue originale de la source: Federal Register — Department of the TreasuryOuvrir le communiqué original →