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

Filetype[PDF-1.28 MB]



Details:

  • Publisher's site:
  • 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.
  • Format:
  • 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  • Withdrawn Date: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 ActBank 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:
  • File Type:

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