FinCEN Issues Guidance on Commercial Bank of Syria
Wednesday, 10 August 2011 09:50

In coordination with Wednesday's designation of the Commercial Bank of Syria for its provision of financial services to entities previously sanctioned by the United States for their proliferation activities, the Financial Crimes Enforcement Network (FinCEN) issued an Advisory today to alert U.S. financial institutions of information on the Commercial Bank of Syria's continued involvement in illicit financial activities.  Read More.

 

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