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Bank Secrecy Act: Banco Delta Asia Sarl - Designation of Primary Money Laundering Concern
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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.
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Release Date:04/02/2007
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Update Date:11/14/2018
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Withdrawn Date:12/01/2018
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)U.S. Department of the TreasuryDepartment of the Treasury's Financial Crimes Enforcement Network (FinCEN)
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Fdic Employee Involved:Heather L. BasnettÂ
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Law Involved:USA PATRIOT ActBank Secrecy Act
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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Effective Date:04/18/2007
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FIL Number:FIL-30-2007
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File Type:
Supporting Files
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