Details:

Publisher's site:
https://www.fdic.gov
Corporate Authors:
Federal Deposit Insurance Corporation (FDIC)
Description:
The President of the United States has issued the attached Executive Order Blocking Property of Persons in Connection With the Conflict in Sudan's Darfur Region. As a result of this Executive Order, the Department of the Treasury's Office of Foreign Assets Control (OFAC) has added new entries to its list of Specially Designated Nationals and Blocked Persons.
Content Notes:
Attachment not available.
Subject:
[+]
BSA/AML, OFAC and Fraud
Dataset Download URL:
https://www.fdic.gov/news/inactive-financial-institution-letters/2006/fil06042.pdf
Format:
PDF
Release Date:
05/04/2006
Update Date:
05/04/2006
Withdrawn Date:
Not Available
Agencies Involved:
Federal Deposit Insurance Corporation (FDIC);Office of Foreign Assets Control (OFAC);
Fdic Employee Involved:
Debra L. Novak
Related Regulation:
Executive Order 13067
Source:
FDIC Website
Memorandum To:
FDIC-Supervised Banks (Commercial and Savings)
FIL Number:
FIL-42-2006
Main Document Checksum:
[+]
urn:sha256:0a22dcb5d33590af83f2f1613463a34c4616764f0270f2dc2f1da072f036c2c5
Download URL:
https://archive.fdic.gov/view/fdic/7487/fdic_7487_DS1.pdf
File Type:

Supporting Files

• Executive Order - Blocking Property of Persons in Connection with the Conflict in Sudan's Darfur Region

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