Bank Secrecy Act: Guidance on Provision of Financial Services to Belarusian Senior Regime Elements Engaged in Illicit Activities

Details

• Publisher's site:
  https://www.fdic.gov
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Description:
  The Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has issued the attached "Guidance to Financial Institutions on the Provision of Financial Services to Belarusian Senior Regime Elements Engaged in Illicit Activities."
• Subject:
  BSA/AML, OFAC and Fraud
• Dataset Download URL:
  fdic.gov/news/financial-institution-letters/2006/fil06041.html
• Format:
  PDF
• Release Date:
  04/04/2006
• Update Date:
  11/14/2018
• Withdrawn Date:
  12/01/2018
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC) ; Financial Crimes Enforcement Network (FinCEN) ; Department of the Treasury
• Fdic Employee Involved:
  Debra L. Novak
• Law Involved:
  Bank Secrecy Act (BSA)
• Other Notable People Involved:
  President Lukashenko
• Source:
  FDIC Website
• Memorandum To:
  FDIC-Supervised Banks (Commercial and Savings)
• FIL Number:
  FIL-41-2006
• Main Document Checksum:
  urn:sha256:628ae99c5741678500940dd50723ac7f231b25dcdab546b2b36f09dc6423bce4
• Download URL:
  https://archive.fdic.gov/view/fdic/7486/fdic_7486_DS1.pdf
• File Type:
  [PDF - 1.28 MB ]