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금융 및 시장 · 2003. 4. 17.1 분 읽기
Revocation of Designation of Ukraine as Primary Money Laundering Concern
로컬 자동 번역 · 원본 출처 언어
요약
This notice revokes the Department of the Treasury's December 20, 2002, designation of Ukraine as a primary money laundering concern pursuant to section 5318A of title 31, United States Code, as added by section 311 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001 (Pub. L. 107-56).
원본 출처 언어: Federal Register — Department of the Treasury원문 발표 열기 →