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金融与市场 · 2016/6/21 分钟阅读
Finding That the Democratic People's Republic of Korea Is a Jurisdiction 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 May 27, 2016 that reasonable grounds exist for concluding that the Democratic People's Republic of Korea ("DPRK" or "North Korea") is a jurisdiction of primary money laundering concern.
来源原始语言: Federal Register — Department of the Treasury打开原始公告 →