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 · 2012/10/11 分で読めます
Repeal of the Final Rule Imposing Special Measures and Withdrawal of the Findings of Primary Money Laundering Concern Against Myanmar Mayflower Bank and Asia Wealth Bank
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 Measures Against Myanmar Mayflower Bank and Asia Wealth Bank" of April 12, 2004, and withdraws the findings of Myanmar Mayflower Bank and Asia Wealth Bank as Financial Institutions of Primary Money Laundering Concern of November 25, 2003, 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 →