In its most recent report, the federal agency concluded that international banking entities and credit unions operating on the island no longer represent a red flag for the U.S. financial system.
In its most recent report, the federal agency concluded that international banking entities and credit unions operating on the island no longer represent a red flag for the U.S. financial system.
The Office of the Commissioner of Financial Institutions (OCIF) scored another victory this month after the U.S. Treasury Department eliminated international financial entities operating on the island from its list of “vulnerabilities and risks” to the U.S. anti-money laundering/ countering the financing of terrorism (AML/CFT) system.
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