本文翻译正在准备中。在此之前，我们暂时显示英文原文。
金融与市场 · 2024/1/311 分钟阅读
Proposal of Special Measure Regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern
本地自动翻译 · 来源原始语言
摘要
FinCEN is issuing a notice of proposed rulemaking (NPRM), pursuant to section 311 of the USA PATRIOT Act, that proposes prohibiting the opening or maintaining of a correspondent account in the United States for, or on behalf of, Al-Huda Bank, a foreign financial institution based in Iraq found to be of primary money laundering concern.
来源原始语言: Federal Register — Department of the Treasury打开原始公告 →