martindale.com
Legal Library
|
FinCEN Withdraws Advisory FIN-2008-A003 Regarding Northern Cyprus by Clemente L. Vázquez-Bello
Gunster, Yoakley & Stewart, P.A. - Miami Office
Andres A. Fernandez
Gunster, Yoakley & Stewart, P.A. - Miami Office
Marina Olman
Gunster, Yoakley & Stewart, P.A. - Miami Office
|
|
August 11, 2009
Previously published on July 2009
Yesterday, the Financial Crimes Enforcement Network ("FinCEN") issued an advisory ("Advisory") to inform financial institutions that FinCEN's Advisory FIN-2008-A003, issued on March 20, 2003 ("2003 Advisory"), regarding the area of Cyprus administered by Turkish Cypriots ("Northern Cyprus"), has been withdrawn.
|
The views expressed in this document are solely the views of the author and not Martindale-Hubbell. This document is intended for informational purposes only and is not legal advice or a substitute for consultation with a licensed legal professional in a particular case or circumstance. |
| | View More Library Documents By... | | | |
| | | | Gunster, Yoakley & Stewart, P.A. Overview |
Practice Area Resource Centers
|
|