Regulatory Alerts2008-04-18
Added
Withdrawal of Notice and Proposed Rulemaking Against the Republic of Nauru
The Department of the Treasury withdraws the December 26, 2002 finding that the Republic of Nauru is a jurisdiction of primary money laundering concern under 31 U.S.C. 5318A. This withdrawal is effective as of April 18, 2008. The Department also withdraws the April 17, 2003 Notice of Proposed Rulemaking that would have imposed the fifth special measure, which prohibited covered U.S. financial institutions from establishing or maintaining correspondent accounts for financial institutions in Nauru.
Topics
Share