Bank Secrecy Act: VEF Banka, Riga, Latvia-Designation of Primary Money Laundering Concern
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Bank Secrecy Act: VEF Banka, Riga, Latvia-Designation of Primary Money Laundering Concern

Filetype[PDF-35.05 KB]


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Details:

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    The Department of the Treasury has designated VEF Banka, Riga, Latvia, 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:
  • Dataset Download URL:
    fdic.gov/news/inactive-financial-institution-letters/2006/fil06066.pdf
  • Format:
    PDF
  • Release Date:
    07/26/2006
  • Update Date:
    03/26/2012
  • Withdrawn Date:
    Not Available
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)Financial Crimes Enforcement Network (FinCEN)
  • Fdic Employee Involved:
    Debra L. Novak
  • Law Involved:
    USA Patriot ActBank Secrecy Act
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • Effective Date:
    08/14/2006
  • FIL Number:
    FIL-66-2006
  • Main Document Checksum:
  • Download URL:
  • File Type:

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