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Finanza e mercati · 22/07/20141 min di lettura
Imposition of Special Measure Against FBME Bank Ltd., Formerly Known as Federal Bank of the Middle East, Ltd., as a Financial Institution of Primary Money Laundering Concern
Traduzione automatica locale · Lingua originale della fonte
Riepilogo
In a finding, notice of which is published elsewhere in this issue of the Federal Register ("Notice of Finding"), the Director of FinCEN found that FBME Bank Ltd. ("FBME"), formerly known as Federal Bank of the Middle East, Ltd., 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 a special measure against FBME.
Lingua originale della fonte: Federal Register — Department of the TreasuryApri il comunicato originale →