Difference between revisions of "311 Special Measures"

Latest revision as of 01:09, 21 December 2024

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

US SPECIAL MEASURES FOR JURISDICTIONS, FINANCIAL INSTITUTIONS, OR INTERNATIONAL TRANSACTIONS OF PRIMARY MONJEY LAUNDERING CONCERNS

Language	Label	Description	Also known as
English	311 Special Measures	Special Measures for Jurisdictions, Financial Institutions, or International Transactions of Primary Money Laundering Concern	US SPECIAL MEASURES FOR JURISDICTIONS, FINANCIAL INSTITUTIONS, OR INTERNATIONAL TRANSACTIONS OF PRIMARY MONJEY LAUNDERING CONCERNS

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@@ label / en / label / en @@
-Special Measures for Jurisdictions, Financial Institutions, or International Transactions of Primary Money Laundering Concern
+Special Measures
@@ aliases / en / 0 / aliases / en / 0 @@
+US SPECIAL MEASURES FOR JURISDICTIONS, FINANCIAL INSTITUTIONS, OR INTERNATIONAL TRANSACTIONS OF PRIMARY MONJEY LAUNDERING CONCERNS
@@ description / en / description / en @@
+Special Measures for Jurisdictions, Financial Institutions, or International Transactions of Primary Money Laundering Concern
@@ property / legislated by @@
+Financial Crimes Enforcement Network
@@ property / legislated by: Financial Crimes Enforcement Network / rank @@
+Normal rank
@@ property / unique designator @@
+USMLC
@@ property / unique designator: USMLC / rank @@
+Normal rank
@@ property / instance of @@
+Sanction (Rubric)
@@ property / instance of: Sanction (Rubric) / rank @@
+Normal rank
@@ property / List Status @@
+Active
@@ property / List Status: Active / rank @@
+Normal rank
@@ links / pstagwiki / name / links / pstagwiki / name @@
+Special Measures