In a finding, notice of which is published elsewhere in this issue of the Federal Register (``Notice of Finding''), the Director of FinCEN found that Banca Privada d'Andorra (``BPA'') is a financial institution operating outside of the United States that is of primary money laundering concern. FinCEN is issuing this notice of proposed rulemaking (``NPRM'') to propose the imposition of a special measure against BPA.
Document
Imposition of Special Measure against Banca Privada d'Andorra as a Financial Institution of Primary Money Laundering Concern
In a finding, notice of which is published elsewhere in this issue of the Federal Register (``Notice of Finding''), the Director of FinCEN found that Banca Privada d'Andorra (``...
Legal Citation
Federal Register Citation
Use this for formal legal and research references to the published document.
80 FR 13304
Web Citation
Suggested Web Citation
Use this when citing the archival web version of the document.
“Imposition of Special Measure against Banca Privada d'Andorra as a Financial Institution of Primary Money Laundering Concern,” thefederalregister.org (March 13, 2015), https://thefederalregister.org/documents/2015-05724/imposition-of-special-measure-against-banca-privada-d-andorra-as-a-financial-institution-of-primary-money-laundering-con.