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Finanças e mercados · 05/05/20251 min de leitura
Special Measure Regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concern
Tradução automática local · Idioma original da fonte
Resumo
FinCEN is issuing a notice of proposed rulemaking (NPRM), pursuant to section 311 of the USA PATRIOT Act, that proposes prohibiting the opening or maintaining of a correspondent account in the United States for, or on behalf of, Huione Group, a foreign financial institution based in Cambodia found to be of primary money laundering concern. The NPRM also would require covered financial institutions to apply special due diligence to their foreign correspondent accounts that is reasonably designed to guard against their use to process transactions involving Huione Group.
Idioma original da fonte: Federal Register — Department of the TreasuryAbrir o comunicado original →