Regulatory Alerts2013-04-25
Added · Updated
Finding that Kassem Rmeiti & Co. For Exchange is a Financial Institution of Primary Money Laundering Concern
The Director of FinCEN found that Kassem Rmeiti & Co. For Exchange is a financial institution operating outside the United States that is of primary money laundering concern, effective as of April 22, 2013. This finding grants the Secretary of the Treasury authority under 31 U.S.C. 5318A to require domestic financial institutions and financial agencies to take certain special measures to address the primary money laundering concern associated with the entity.
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