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Financiën en markten · 24-7-20261 min lezen
Proposed Amendment to the Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern; Extension of Comment Period
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Samenvatting
FinCEN is extending the comment period for the referenced notice of proposed rulemaking (NPRM) it published to amend the existing definition of Huione Group to include, within the definition of that group, H-Pay Service PLC, and adding and defining the term "successor entity," due to a technological issue with the portal that prevented the public from electronically filing comments to this NPRM for multiple days.
Oorspronkelijke brontaal: Federal Register — Department of the TreasuryOrigineel bericht openen →