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Yemeni American Merchants Association

Trade or professional group Other

Yemeni American Merchants Association is listed as a trade or professional group in Other. It has filed 1 comment letter on 1 proposed federal rule in 2024, most often with the Financial Crimes Enforcement Network.

Type
Trade or professional group
Industry
Other
Comment letters
1
Rules commented on
1
First letter
2024-08-14
Latest letter
2024-08-14
Agencies most often
Financial Crimes Enforcement Network (1)

Activity by year

20241

Letters

2024

Anti-Money Laundering and Countering the Financing of Terrorism Programs

FINCEN-2024-0013Treasury Department, Financial Crimes Enforcement Network · filed 2024-08-14