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Finans ve piyasalar · 07.10.20151 dk okuma
Financial Crimes Enforcement Network; Withdrawal of the Proposed Rulemaking Against Lebanese Canadian Bank SAL
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Özet
This document withdraws FinCEN's February 17, 2011, proposed rulemaking to impose the fifth special measure against Lebanese Canadian Bank SAL ("LCB") as a financial institution of primary money laundering concern, pursuant to the United States Code (U.S.C.).
Kaynağın orijinal dili: Federal Register — Department of the TreasuryOrijinal duyuruyu açın →