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 · 2020/8/101 分で読めます
Financial Crimes Enforcement Network; Repeal of Special Measure Involving Banco Delta Asia (BDA)
ローカル自動翻訳 · 情報源の原言語
概要
This rule repeals regulations concerning Special measures against Banco Delta Asia, which were issued pursuant to Section 311 of the USA PATRIOT Act (Section 311). Subsequent to the issuance of this rule, FinCEN will reassess whether BDA is presently a financial institution of primary money laundering concern and additional rulemaking is warranted. Elsewhere in this issue of the Federal Register, FinCEN is publishing a withdrawal of the finding regarding BDA, issued September 20, 2005.
情報源の原言語: Federal Register — Department of the Treasury原文の発表を開く →