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.
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Proposal of Special Measure Against ABLV Bank, AS 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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83 FR 6986
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“Proposal of Special Measure Against ABLV Bank, AS as a Financial Institution of Primary Money Laundering Concern,” thefederalregister.org (February 16, 2018), https://thefederalregister.org/documents/2018-03214/proposal-of-special-measure-against-ablv-bank-as-as-a-financial-institution-of-primary-money-laundering-concern.