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

doi:s://www.fdic.gov

Advanced Search

Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

Advanced Search
Custom Query

All these words:

For very narrow results

This exact word or phrase:

When looking for a specific result

Any of these words:

Best used for discovery & interchangable words

None of these words:

Recommended to be used in conjunction with other fields

Language:

Dates

Publication Date Range:

to

Document Data

Title:

Document Type:

Library

Collection:

Series:

People

Author:

Clear All

Query Builder

Query box

Clear All

For additional assistance using the Custom Query please check out our Help Page

!

Retired

This Document Has Been Retired.

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

06/26/2006
Inactive Financial Institution Letters (FILs)

Details Supporting Files You May Also Like

Details:

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The Department of the Treasury has withdrawn the finding and proposed notice for rulemaking for Multibanka, Riga, Latvia, as a financial institution of primary money laundering concern.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Withdrawn Date: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

pdf