*Letters

Special Measure Against JSC CredexBank

Published on:
July 31, 2012

SIFMA provides comments to the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of Treasury on imposition of a special measure against JSC CredexBank as a financial institution of primary money laundering concern, RIN 1506-AB19. SIFMA supports FinCEN’s determination to impose the special measures against Credex.

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