Cnpr: Created page with "Section 311: Special Measures for Jurisdictions, Financial Institutions, or International Transactions of Primary Money Laundering Concern This Section allows for identifying..."

2018-12-18T16:01:17Z

Created page with "Section 311: Special Measures for Jurisdictions, Financial Institutions, or International Transactions of Primary Money Laundering Concern This Section allows for identifying..."

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Section 311: Special Measures for Jurisdictions, Financial Institutions, or International Transactions of Primary Money Laundering Concern

This Section allows for identifying customers using correspondent accounts, including obtaining information comparable to information obtained on domestic customers and prohibiting or imposing conditions on the opening or maintaining in the U.S. of correspondent or payable-through accounts for a foreign banking institution.<ref>official website of [https://www.fincen.gov/resources/statutes-and-regulations/311-special-measures ''Financial Crimes Enforcement Network'']. Retrieved 18.December 2018.</ref>
== References ==

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311 Special Measures - Revision history

Cnpr: Created page with "Section 311: Special Measures for Jurisdictions, Financial Institutions, or International Transactions of Primary Money Laundering Concern This Section allows for identifying..."