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Finance et marchés · 04/03/20161 min de lecture
Financial Crimes Enforcement Network; Withdrawal of Notice of Proposed Rulemaking Regarding Banca Privada d'Andorra
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Résumé
This document withdraws FinCEN's notice of proposed rulemaking seeking to impose the fifth special measure regarding Banca Privada d'Andorra ("BPA"), pursuant to Section 311 of the USA PATRIOT Act ("Section 311"), codified at 31 U.S.C. 5318A. Because of material subsequent developments that have mitigated the money laundering risks associated with BPA, FinCEN has determined that BPA is no longer a primary money laundering concern that warrants the implementation of a special measure under Section 311. Elsewhere in this issue of the Federal Register, FinCEN is publishing a withdrawal of the related finding regarding BPA.
Langue originale de la source: Federal Register — Department of the TreasuryOuvrir le communiqué original →