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

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• Withdrawn Date: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:
  [PDF - 1.20 MB ]