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Finanças e mercados · 02/06/20161 min de leitura
Finding That the Democratic People's Republic of Korea Is a Jurisdiction of Primary Money Laundering Concern
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Resumo
This document provides notice that, pursuant to the authority contained in the USA PATRIOT Act, the Director of FinCEN found on May 27, 2016 that reasonable grounds exist for concluding that the Democratic People's Republic of Korea ("DPRK" or "North Korea") is a jurisdiction of primary money laundering concern.
Idioma original da fonte: Federal Register — Department of the TreasuryAbrir o comunicado original →