Bank Secrecy Act: Multibanka, Riga, Latvia-Withdrawal of Designation of Primary Money Laundering Concern

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Bank Secrecy Act: Multibanka, Riga, Latvia-Withdrawal of Designation of Primary Money Laundering Concern

Retired Supporting Files Public Domain

06/26/2006
By Federal Deposit Insurance Corporation (FDIC)

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Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Description:

The Department of the Treasury has withdrawn the finding and proposed notice for rulemaking for Multibanka, Riga, Latvia, as a financial institution of primary money laundering concern.
Subject:

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2006/fil06067.html
Format:

PDF
Release Date:

06/26/2006
Update Date:

11/14/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; Financial Crimes Enforcement Network (FinCEN)
Law Involved:

USA Patriot Act ; Bank Secrecy Act
Source:

FDIC Website
Memorandum To:

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

FIL-67-2006
Main Document Checksum:

urn:sha256:d838c9e26b23de66106870b69b95ebe0db7de70b90a68363313f9d6533b6ba79
Download URL:

https://archive.fdic.gov/view/fdic/7468/fdic_7468_DS1.pdf
File Type:

[PDF - 1.27 MB ]

Federal Register notice

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