Financial Crimes Enforcement Network February 16, 2018 – Federal Register Recent Federal Regulation Documents

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Proposal of Special Measure Against ABLV Bank, AS as a Financial Institution of Primary Money Laundering Concern

Document Number: 2018-03214

Type: Proposed Rule

Date: 2018-02-16

Agency: Department of the Treasury, Financial Crimes Enforcement Network

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.

https://regulations.justia.com/regulations/fedreg/2018/02/16/2018-03214.html