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Financiën en markten · 1-10-20121 min lezen
Repeal of the Final Rule Imposing Special Measures and Withdrawal of the Findings of Primary Money Laundering Concern Against Myanmar Mayflower Bank and Asia Wealth Bank
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Samenvatting
This document repeals FinCEN's final rule, "Imposition of Special Measures Against Myanmar Mayflower Bank and Asia Wealth Bank" of April 12, 2004, and withdraws the findings of Myanmar Mayflower Bank and Asia Wealth Bank as Financial Institutions of Primary Money Laundering Concern of November 25, 2003, issued pursuant to 31 U.S.C. 5318A of the Bank Secrecy Act (the "BSA").
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