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금융 및 시장 · 2024. 1. 31.1 분 읽기
Proposal of Special Measure Regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern
로컬 자동 번역 · 원본 출처 언어
요약
FinCEN is issuing a notice of proposed rulemaking (NPRM), pursuant to section 311 of the USA PATRIOT Act, that proposes prohibiting the opening or maintaining of a correspondent account in the United States for, or on behalf of, Al-Huda Bank, a foreign financial institution based in Iraq found to be of primary money laundering concern.
원본 출처 언어: Federal Register — Department of the Treasury원문 발표 열기 →