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This Document Has Been Retired.
Bank Secrecy Act: Banco Delta Asia SARL - Subject of Primary Money Laundering Concern
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09/23/2005
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Publisher's site:
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Corporate Authors:
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Description:The Department of the Treasury has designated Banco Delta Asia SARL, Macau Special Administrative Region, China, to be a financial institution of primary money laundering concern and has issued proposed countermeasures.
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Subject:
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Dataset Download URL:
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Format:
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Release Date:09/23/2005
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Update Date:11/14/2018
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Withdrawn Date:12/01/2018
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC);U.S. Department of the Treasury;Financial Crimes Enforcement Network (FinCEN);
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Fdic Employee Involved:Debra L. Novak
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Law Involved:USA PATRIOT Act
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-96-2005
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Main Document Checksum:
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