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 · 2024/1/311 分で読めます
Proposal of Special Measure Regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern
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概要
FinCEN is issuing a notice of proposed rulemaking (NPRM), pursuant to section 311 of the USA PATRIOT Act, that proposes prohibiting the opening or maintaining of a correspondent account in the United States for, or on behalf of, Al-Huda Bank, a foreign financial institution based in Iraq found to be of primary money laundering concern.
情報源の原言語: Federal Register — Department of the Treasury原文の発表を開く →