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, Bank of Dandong.
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Proposal of Special Measure Against Bank of Dandong as a Financial Institution of Primary Money Laundering Concern
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 th...
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82 FR 31537
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“Proposal of Special Measure Against Bank of Dandong as a Financial Institution of Primary Money Laundering Concern,” thefederalregister.org (July 7, 2017), https://thefederalregister.org/documents/2017-14026/proposal-of-special-measure-against-bank-of-dandong-as-a-financial-institution-of-primary-money-laundering-concern.