Bu çeviri hazırlanıyor. Bu süre içinde İngilizce orijinal sürümü gösteriyoruz.
Finans ve piyasalar · 15.12.20141 dk okuma
Financial Crimes Enforcement Network; Withdrawal of the Proposed Rule Against PJSC Trustbank, Formerly Known as Infobank
Yerel otomatik çeviri · Kaynağın orijinal dili
Özet
This document withdraws FinCEN's August 24, 2004 proposed rule proposing imposition of the fifth special measure against PJSC Trustbank, formerly known as Infobank ("Trustbank"), as a financial institution of primary money laundering concern, pursuant to the authority contained in the Bank Secrecy Act.
Kaynağın orijinal dili: Federal Register — Department of the TreasuryOrijinal duyuruyu açın →