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金融与市场 · 2018/2/161 分钟阅读
Proposal of Special Measure Against ABLV Bank, AS as a Financial Institution of Primary Money Laundering Concern
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摘要
FinCEN is issuing a notice of proposed rulemaking (NPRM), pursuant to Section 311 of the USA PATRIOT Act, to prohibit the opening or maintaining of a correspondent account in the United States for, or on behalf of, ABLV Bank, AS.
来源原始语言: Federal Register — Department of the Treasury打开原始公告 →