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金融与市场 · 2015/10/71 分钟阅读

Financial Crimes Enforcement Network; Withdrawal of the Proposed Rulemaking Against Lebanese Canadian Bank SAL

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摘要

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.).

来源原始语言: Federal Register — Department of the Treasury打开原始公告 →

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