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

doi:s://www.fdic.gov

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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)

[PDF-1.27 MB]

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The Department of the Treasury has withdrawn the finding and proposed notice for rulemaking for Multibanka, Riga, Latvia, as a financial institution of primary money laundering concern.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Withdrawn Date: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

Federal Register notice

pdf

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