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
Imposition of Special Measure against Banca Privada d'Andorra as 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
In a finding, notice of which is published elsewhere in this issue of the Federal Register ("Notice of Finding"), the Director of FinCEN found that Banca Privada d'Andorra ("BPA") is a financial institution operating outside of the United States that is of primary money laundering concern. FinCEN is issuing this notice of proposed rulemaking ("NPRM") to propose the imposition of a special measure against BPA.
情報源の原言語: Federal Register — Department of the Treasury原文の発表を開く →