Commercial Bank of Syria -

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Retired

This Document Has Been Retired.

Commercial Bank of Syria - "Primary Money Laundering Concern"

05/27/2004
Inactive Financial Institution Letters (FILs)

Details You May Also Like

Details:

Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

fdic.gov/news/financial-institution-letters/2004/fil6004.html
Format:

PDF
Release Date:

05/27/2004
Withdrawn Date:

12/01/2018
Agencies Involved:

U.S. Department of the Treasury;Office of Foreign Assets Control (OFAC);Financial Crimes Enforcement Network (FinCEN);
Fdic Employee Involved:

Michael J. Zamorski
Law Involved:

USA PATRIOT Act
Source:

FDIC Website
Memorandum To:

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

FIL-60-2004
Main Document Checksum:

[+]

urn:sha256:9ec4da4c2e970c3d9033f119c5acecc6a0360c4f4c15cd1c0697cb1b2b0e4c61
Download URL:

https://archive.fdic.gov/view/fdic/7592/fdic_7592_DS1.pdf
File Type:

[PDF-737.30 KB]