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Financiën en markten · 23-1-20231 min lezen
Imposition of Special Measure Prohibiting the Transmittal of Funds Involving Bitzlato
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Samenvatting
FinCEN is issuing 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 (as defined in this order) by any covered financial institution involving Bitzlato Limited (Bitzlato), 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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