Фінанси та ринки · 07.10.20151 хв читання
Financial Crimes Enforcement Network; Withdrawal of the Proposed Rulemaking Against Lebanese Canadian Bank SAL
Локальний автоматичний переклад · Оригінальна мова джерела
Короткий зміст
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.).