この記事の翻訳を準備しています。それまでの間、英語の原文を表示します。
金融・市場 · 2014/12/151 分で読めます
Financial Crimes Enforcement Network; Withdrawal of the Proposed Rule Against PJSC Trustbank, Formerly Known as Infobank
ローカル自動翻訳 · 情報源の原言語
概要
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.
情報源の原言語: Federal Register — Department of the Treasury原文の発表を開く →