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Financiën en markten · 11-10-20241 min lezen
Imposition of Special Measure Prohibiting the Transmittal of Funds Involving PM2BTC
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Samenvatting
FinCEN is issuing notice of an order, pursuant to the Combating Russian Money Laundering Act, as amended by the National Defense Authorization Act for Fiscal Year 2022, to prohibit certain transmittals of funds by any covered financial institution involving PM2BTC, a financial institution operating outside of the United States determined to be of a primary money laundering concern in connection with Russian illicit finance.
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