federal_register: 2012-12747

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document_number title type abstract publication_date pub_year pub_month html_url pdf_url agency_names agency_ids excerpts regulation_id_numbers
2012-12747 Financial Crimes Enforcement Network; Imposition of Special Measure Against JSC CredexBank as a Financial Institution of Primary Money Laundering Concern Proposed Rule In a finding published elsewhere in this issue of the Federal Register, the Secretary of the Treasury, through his delegate, the Director of FinCEN, found that reasonable grounds exist for concluding that JSC CredexBank is a financial institution of primary money laundering concern pursuant to 31 U.S.C. 5318A. FinCEN is issuing this notice of proposed rulemaking to propose the imposition of two special measures against JSC CredexBank. 2012-05-30 2012 5 https://www.federalregister.gov/documents/2012/05/30/2012-12747/financial-crimes-enforcement-network-imposition-of-special-measure-against-jsc-credexbank-as-a https://www.govinfo.gov/content/pkg/FR-2012-05-30/pdf/2012-12747.pdf Treasury Department 497 In a finding published elsewhere in this issue of the Federal Register, the Secretary of the Treasury, through his delegate, the Director of FinCEN, found that reasonable grounds exist for concluding that JSC CredexBank is a financial institution of...  

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