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Finans ve piyasalar · 25.11.20111 dk okuma
Finding That the Islamic Republic of Iran Is a Jurisdiction of Primary Money Laundering Concern
Yerel otomatik çeviri · Kaynağın orijinal dili
Özet
Pursuant to the authority contained in 31 U.S.C. 5318A, the Secretary of the Treasury, through his delegate, the Director of FinCEN, finds that reasonable grounds exist for concluding that the Islamic Republic of Iran is a jurisdiction of primary money laundering concern.
Kaynağın orijinal dili: Federal Register — Department of the TreasuryOrijinal duyuruyu açın →