Bank Secrecy Act: Banco Delta Asia Sarl - Designation of Primary Money Laundering Concern

Details

• Publisher's site:
  https://www.fdic.gov
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Description:
  The Department of the Treasury has designated Banco Delta Asia SARL, Macau Special Administrative Region, China, as a financial institution of primary money laundering concern and has issued the attached final rule restricting domestic financial institutions' banking relationships with this entity.
• Subject:
  BSA/AML, OFAC and Fraud
• Dataset Download URL:
  https://www.fdic.gov/news/financial-institution-letters/2007/fil07030.html
• Format:
  PDF
• Release Date:
  04/02/2007
• Update Date:
  11/14/2018
• Withdrawn Date:
  12/01/2018
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC) ; U.S. Department of the Treasury ; Department of the Treasury's Financial Crimes Enforcement Network (FinCEN)
• Fdic Employee Involved:
  Heather L. Basnett 
• Law Involved:
  USA PATRIOT Act ; Bank Secrecy Act
• Source:
  FDIC Website
• Memorandum To:
  FDIC-Supervised Banks (Commercial and Savings)
• Effective Date:
  04/18/2007
• FIL Number:
  FIL-30-2007
• Main Document Checksum:
  urn:sha256:c59f3a7f39786f9511e9ded50c83c3a64b51b07e19688ee4acbaef51425ae0ce
• Download URL:
  https://archive.fdic.gov/view/fdic/7370/fdic_7370_DS1.pdf
• File Type:
  [PDF - 1.19 MB ]