Esta tradução está a ser preparada. Entretanto, mostramos temporariamente a versão original em inglês.
Finanças e mercados · 13/03/20151 min de leitura
Notice of Finding That Banca Privada d'Andorra Is a Financial Institution of Primary Money Laundering Concern
Tradução automática local · Idioma original da fonte
Resumo
This document provides notice that, pursuant to the authority contained in the USA PATRIOT Act, the Director of FinCEN found on March 6, 2015 that reasonable grounds exist for concluding that Banca Privada d'Andorra ("BPA") is a financial institution operating outside of the United States of primary money laundering concern.
Idioma original da fonte: Federal Register — Department of the TreasuryAbrir o comunicado original →