Bank Secrecy Act: Wolfsberg Group, Clearing House Joint Statement on Payment Message Standards

doi:s://www.fdic.gov

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Bank Secrecy Act: Wolfsberg Group, Clearing House Joint Statement on Payment Message Standards

05/02/2007
Inactive Financial Institution Letters (FILs)

[PDF-1.20 MB]

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Details:

Publisher's site:

https://www.fdic.gov
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Description:

The Wolfsberg Group and The Clearing House Association L.L.C. have issued the attached joint statement endorsing measures to enhance the transparency of international wire transfers.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2007/fil07037.html
Format:

PDF
Release Date:

05/02/2007
Update Date:

11/14/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);U.S. Department of the Treasury;
Fdic Employee Involved:

Heather L. Basnett
Law Involved:

Bank Secrecy Act
Other Notable People Involved:

Stuart Levey
Other Institutions Involved:

The Wolfsberg Group;The Clearing House Association L.L.C;
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-37-2007
Main Document Checksum:

[+]

urn:sha256:41d54c0a1dbbc9720d861e0713b43daa01da41705c85d23528dbe532b98e3980
Download URL:

https://archive.fdic.gov/view/fdic/7375/fdic_7375_DS1.pdf
File Type:

	TCH and Wolfsberg Group Press Release: Banks Endorse Measures to Enhance Transparency in International Payments	pdf
	Wolfsberg Group, Clearing House Statement on Payment Message Standards (April 19, 2007)	pdf

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