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Finance et marchés · 25/04/20131 min de lecture
Imposition of Special Measures Against Kassem Rmeiti & Co. for Exchange as a Financial Institution of Primary Money Laundering Concern
Traduction automatique locale · Langue originale de la source
Résumé
In a finding, notice of which is published elsewhere in this issue of the Federal Register, the Director of FinCEN found that Kassem Rmeiti & Co. For Exchange ("Rmeiti Exchange") is a financial institution operating outside of the United States that is of primary money laundering concern. FinCEN is issuing this notice of proposed rulemaking ("NPRM") to propose the imposition of two special measures against Rmeiti Exchange.
Langue originale de la source: Federal Register — Department of the TreasuryOuvrir le communiqué original →