Commercial Bank of Syria - "Primary Money Laundering Concern"
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Commercial Bank of Syria - "Primary Money Laundering Concern"

Filetype[PDF-737.30 KB]


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Details:

  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Subject:
  • 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  • Withdrawn Date: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 TreasuryOffice 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:
  • Download URL:
  • File Type:

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  • No Additional Files

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