Companies › MBaer Merchant Bank AG in Liq.

MBaer Merchant Bank AG in Liq.

Company Banking & Lending

MBaer Merchant Bank AG in Liq. is listed as a company in Banking & Lending. It has filed 1 comment letter on 1 proposed federal rule in 2026, most often with the Financial Crimes Enforcement Network.

Type
Company
Industry
Banking & Lending
Comment letters
1
Rules commented on
1
First letter
2026-04-01
Latest letter
2026-04-01
Agencies most often
Financial Crimes Enforcement Network (1)

Activity by year

20261

Letters

2026

Proposal of Special Measure Regarding MBaer Merchant Bank AG as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern

FINCEN-2026-0001Treasury Department, Financial Crimes Enforcement Network · filed 2026-04-01