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

doi:s://www.fdic.gov

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

04/02/2007
Inactive Financial Institution Letters (FILs)

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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Withdrawn Date: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]

Treasury FinCEN Final Rule. Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations - Imposition of Special Measure Against Banco Delta Asia, Including Its Subsidiaries Delta Asia Credit Limited and Delta Asia Insurance Limited, as a Financial Institution of Primary Money Laundering Concern [Federal Register, March 19, 2007, pages 12730-12740]

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