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金融与市场 · 2015/3/131 分钟阅读
Notice of Finding That Banca Privada d'Andorra Is a Financial Institution of Primary Money Laundering Concern
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摘要
This document provides notice that, pursuant to the authority contained in the USA PATRIOT Act, the Director of FinCEN found on March 6, 2015 that reasonable grounds exist for concluding that Banca Privada d'Andorra ("BPA") is a financial institution operating outside of the United States of primary money laundering concern.
来源原始语言: Federal Register — Department of the Treasury打开原始公告 →