#2026-04033MBaer Merchant Bank AG'nin Başlıca Para Aklama Endişesi Altında ABD Dışında Faaliyet Gösteren Bir Finans Kurumu Olarak Özel Önlem Teklifi
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Proposal of Special Measure Regarding MBaer Merchant Bank AG as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern. Published in the Federal Register / US official sources.
AI-generated summary. May contain errors. Refer to official sources for legal decisions.
Action
Notice of proposed rulemaking.
Key Changes
- Proposal of Special Measure Regarding MBaer Merchant Bank AG as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern
Obligations
What this law requires
U.S. financial institutions must prohibit opening new correspondent accounts for MBaer Merchant Bank AG
U.S. financial institutions must prohibit maintaining existing correspondent accounts for MBaer Merchant Bank AG
U.S. financial institutions must prohibit opening or maintaining correspondent accounts on behalf of MBaer Merchant Bank AG
U.S. financial institutions must take reasonable steps to prevent processing transactions for correspondent accounts in the United States of foreign banking institutions if such transactions involve MBaer Merchant Bank AG
U.S. financial institutions must apply special due diligence to foreign correspondent accounts that is reasonably designed to guard against their use to process transactions involving MBaer Merchant Bank AG