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 · 2013/4/251 分で読めます
Imposition of Special Measures Against Kassem Rmeiti & Co. for Exchange 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, the Director of FinCEN found that Kassem Rmeiti & Co. For Exchange ("Rmeiti Exchange") 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 two special measures against Rmeiti Exchange.
情報源の原言語: Federal Register — Department of the Treasury原文の発表を開く →