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Finanza e mercati · 15/12/20141 min di lettura
Financial Crimes Enforcement Network; Withdrawal of the Proposed Rule Against PJSC Trustbank, Formerly Known as Infobank
Traduzione automatica locale · Lingua originale della fonte
Riepilogo
This document withdraws FinCEN's August 24, 2004 proposed rule proposing imposition of the fifth special measure against PJSC Trustbank, formerly known as Infobank ("Trustbank"), as a financial institution of primary money laundering concern, pursuant to the authority contained in the Bank Secrecy Act.
Lingua originale della fonte: Federal Register — Department of the TreasuryApri il comunicato originale →