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 · 2024/10/111 分で読めます
Imposition of Special Measure Prohibiting the Transmittal of Funds Involving PM2BTC
ローカル自動翻訳 · 情報源の原言語
概要
FinCEN is issuing notice of an order, pursuant to the Combating Russian Money Laundering Act, as amended by the National Defense Authorization Act for Fiscal Year 2022, to prohibit certain transmittals of funds by any covered financial institution involving PM2BTC, a financial institution operating outside of the United States determined to be of a primary money laundering concern in connection with Russian illicit finance.
情報源の原言語: Federal Register — Department of the Treasury原文の発表を開く →