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Finanças e mercados · 17/04/20031 min de leitura
Revocation of Designation of Ukraine as Primary Money Laundering Concern
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Resumo
This notice revokes the Department of the Treasury's December 20, 2002, designation of Ukraine as a primary money laundering concern pursuant to section 5318A of title 31, United States Code, as added by section 311 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001 (Pub. L. 107-56).
Idioma original da fonte: Federal Register — Department of the TreasuryAbrir o comunicado original →