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Finance et marchés · 07/07/20171 min de lecture
Proposal of Special Measure Against Bank of Dandong as a 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, to prohibit the opening or maintaining of a correspondent account in the United States for, or on behalf of, Bank of Dandong.
Langue originale de la source: Federal Register — Department of the TreasuryOuvrir le communiqué original →