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 · 2015/3/131 分で読めます
Notice of Finding That Banca Privada d'Andorra Is a Financial Institution of Primary Money Laundering Concern
ローカル自動翻訳 · 情報源の原言語
概要
This document provides notice that, pursuant to the authority contained in the USA PATRIOT Act, the Director of FinCEN found on March 6, 2015 that reasonable grounds exist for concluding that Banca Privada d'Andorra ("BPA") is a financial institution operating outside of the United States 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 →