federal_register: 2015-05724
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
This data as json
| document_number | title | type | abstract | publication_date | pub_year | pub_month | html_url | pdf_url | agency_names | agency_ids | excerpts |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 2015-05724 | Imposition of Special Measure against Banca Privada d'Andorra as a Financial Institution of Primary Money Laundering Concern | Proposed Rule | 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. | 2015-03-13 | 2015 | 3 | https://www.federalregister.gov/documents/2015/03/13/2015-05724/imposition-of-special-measure-against-banca-privada-dandorra-as-a-financial-institution-of-primary | https://www.govinfo.gov/content/pkg/FR-2015-03-13/pdf/2015-05724.pdf | Treasury Department; Financial Crimes Enforcement Network | 497,194 | 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... |