Bank Secrecy Act: Commercial Bank of Syria-Designation of Primary Money Laundering Concern

Details

• Publisher's site:
  https://www.fdic.gov
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Description:
  The Department of the Treasury has designated Commercial Bank of Syria, including its subsidiary, Syrian Lebanese Commercial Bank, as a financial institution of primary money laundering concern and has issued the attached final rule restricting domestic financial institutions' banking relationships with this entity.
• Subject:
  BSA/AML, OFAC and Fraud
• Dataset Download URL:
  https://www.fdic.gov/news/financial-institution-letters/2006/fil06028.html
• Format:
  PDF
• Release Date:
  03/30/2006
• Update Date:
  11/14/2018
• Withdrawn Date:
  12/01/2018
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC) ; Financial Crimes Enforcement Network (FinCEN)
• Fdic Employee Involved:
  Tonya L. Spratley
• Law Involved:
  USA Patriot Act ; Bank Secrecy Act
• Source:
  FDIC Website
• Memorandum To:
  FDIC-Supervised Banks (Commercial and Savings)
• Effective Date:
  04/14/2006
• FIL Number:
  FIL-28-2006
• Main Document Checksum:
  urn:sha256:705de3e84816b2746e0d26ee9297df1e007390a274eb0a9f085638a9b85335c4
• Download URL:
  https://archive.fdic.gov/view/fdic/7493/fdic_7493_DS1.pdf
• File Type:
  [PDF - 1.28 MB ]