BN Business News
Şirketinizi ekleyin →
Bu çeviri hazırlanıyor. Bu süre içinde İngilizce orijinal sürümü gösteriyoruz.

Finans ve piyasalar · 17.04.20031 dk okuma

Revocation of Designation of Ukraine as Primary Money Laundering Concern

Yerel otomatik çeviri · Kaynağın orijinal dili

Özet

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).

Kaynağın orijinal dili: Federal Register — Department of the TreasuryOrijinal duyuruyu açın →