(AGENPARL) - Roma, 26 Settembre 2024 - (AGENPARL) – gio 26 settembre 2024 “You are subscribed to FinCEN Updates. The information below is available at Fincen.gov.”
*FinCEN Withdraws Finding and Notice of Proposed Rulemaking Regarding ABLV Bank, AS*
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has submitted a notice to the Federal Register withdrawing its finding that ABLV Bank, AS is a financial institution of primary money laundering concern, as well as the related notice of proposed rulemaking seeking to impose special measure five pursuant to section 311 of the USA PATRIOT Act.
*News Release:* https://www.fincen.gov/news/news-releases/fincen-withdraws-finding-and-notice-proposed-rulemaking-regarding-ablv-bank
*Federal Register Notice:* https://www.fincen.gov/resources/statutes-regulations/federal-register-notices/withdrawal-finding-and-notice-proposed-1
________________________________________________________________________
This service is provided to you at no charge by the Financial Crimes Enforcement Network. Visit us on the web at http://www.fincen.gov/.
________________________________________________________________________