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Finance et marchés · 10/08/20201 min de lecture
Financial Crimes Enforcement Network; Repeal of Special Measure Involving Banco Delta Asia (BDA)
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Résumé
This rule repeals regulations concerning Special measures against Banco Delta Asia, which were issued pursuant to Section 311 of the USA PATRIOT Act (Section 311). Subsequent to the issuance of this rule, FinCEN will reassess whether BDA is presently a financial institution of primary money laundering concern and additional rulemaking is warranted. Elsewhere in this issue of the Federal Register, FinCEN is publishing a withdrawal of the finding regarding BDA, issued September 20, 2005.
Langue originale de la source: Federal Register — Department of the TreasuryOuvrir le communiqué original →