VEF Banka, Riga, Latvia - Subject of Primary Money Laundering Concern

doi:s://www.fdic.gov/

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VEF Banka, Riga, Latvia - Subject of Primary Money Laundering Concern

04/29/2005
Inactive Financial Institution Letters (FILs)

[PDF-45.30 KB]

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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 designated VEF Banka, Riga, Latvia, to be of primary money laundering concern and has issued proposed countermeasures.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2005/fil3605.html
Format:

PDF
Release Date:

04/29/2005
Update Date:

04/29/2005
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);Financial Crimes Enforcement Network (FinCEN);U.S. Department of the Treasury;
Fdic Employee Involved:

Debra L. Novak
Law Involved:

USA PATRIOT Act
Comment Period End Date:

05/26/2005
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-36-2005
Main Document Checksum:

[+]

urn:sha256:f9a8a0afbc848a034f0f3b91ac983108787a21d803a11761e2928b77c1966c2c
Download URL:

https://archive.fdic.gov/view/fdic/7531/fdic_7531_DS1.pdf
File Type:

Proposed Rule for VEF Banka (Treasury Department Federal Register Notice)

pdf

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