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 · 2003/4/171 分で読めます
Financial Crimes Enforcement Network; Imposition of Special Measures Against the Country of Nauru
ローカル自動翻訳 · 情報源の原言語
概要
The Department of the Treasury and FinCEN are issuing this proposed rule, pursuant to the provisions of section 311 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act), to impose "special measures" against Nauru. Nauru was previously designated as a country of primary money laundering concern pursuant to section 311 on December 20, 2002, a pre-requisite for the imposition of special measures.
情報源の原言語: Federal Register — Department of the Treasury原文の発表を開く →