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 · 2011/8/11 分で読めます
Financial Crimes Enforcement Network; Repeal of the Final Rule and Withdrawal of the Finding of Primary Money Laundering Concern Against VEF Banka
ローカル自動翻訳 · 情報源の原言語
概要
This document repeals FinCEN's final rule, "Imposition of Special Measure Against VEF Banka" of July 13, 2006, and withdraws the finding of VEF Banka as a Financial Institution of Primary Money Laundering Concern of April 26, 2005, issued pursuant to 31 U.S.C. 5318A of the Bank Secrecy Act (the "BSA").
情報源の原言語: Federal Register — Department of the Treasury原文の発表を開く →