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金融与市场 · 2026/7/241 分钟阅读

Proposed Amendment to the Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern; Extension of Comment Period

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摘要

FinCEN is extending the comment period for the referenced notice of proposed rulemaking (NPRM) it published to amend the existing definition of Huione Group to include, within the definition of that group, H-Pay Service PLC, and adding and defining the term "successor entity," due to a technological issue with the portal that prevented the public from electronically filing comments to this NPRM for multiple days.

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

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