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

Details

• Publisher's site:
  https://www.fdic.gov
• 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:
  BSA/AML, OFAC and Fraud
• 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• Withdrawn Date: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 Act ; Bank 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:
  urn:sha256:75052d68e36b598cba1ae9ddf1c86a3e14cdba0b1d0b04b8d453ceb9a2872d04
• Download URL:
  https://archive.fdic.gov/view/fdic/7467/fdic_7467_DS1.pdf
• File Type:
  [PDF - 35.05 KB ]