Bank Secrecy Act: 2007 National Money Laundering Strategy

Details

• Publisher's site:
  https://www.fdic.gov
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Description:
  The U.S. Departments of Treasury, Justice, and Homeland Security have jointly released the 2007 National Money Laundering Strategy, which responds directly to the first U.S. Money Laundering Threat Assessment, released in December 2005.
• Subject:
  BSA/AML, OFAC and Fraud
• Dataset Download URL:
  https://www.fdic.gov/news/financial-institution-letters/2007/fil07041.html
• Format:
  PDF
• Release Date:
  05/23/2007
• Update Date:
  11/14/2018
• Withdrawn Date:
  12/01/2018
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC) ; U.S. Department of the Treasury ; United States Department of Justice (DOJ) ; United States Department of Homeland Security (DHS)
• Fdic Employee Involved:
  Tonya Spratley
• Law Involved:
  Bank Secrecy Act
• Source:
  FDIC Website
• Memorandum To:
  FDIC-Supervised Banks (Commercial and Savings)
• FIL Number:
  FIL-41-2007
• Main Document Checksum:
  urn:sha256:947ec40ff3b9345ed9922d46fe04549256744a25b929edd77faa66fe3c3fcc20
• Download URL:
  https://archive.fdic.gov/view/fdic/7378/fdic_7378_DS1.pdf
• File Type:
  [PDF - 1.20 MB ]