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Finanças e mercados · 10/08/20201 min de leitura
Financial Crimes Enforcement Network; Repeal of Special Measure Involving Banco Delta Asia (BDA)
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Resumo
This rule repeals regulations concerning Special measures against Banco Delta Asia, which were issued pursuant to Section 311 of the USA PATRIOT Act (Section 311). Subsequent to the issuance of this rule, FinCEN will reassess whether BDA is presently a financial institution of primary money laundering concern and additional rulemaking is warranted. Elsewhere in this issue of the Federal Register, FinCEN is publishing a withdrawal of the finding regarding BDA, issued September 20, 2005.
Idioma original da fonte: Federal Register — Department of the TreasuryAbrir o comunicado original →