General License Issued Under Libyan Sanctions Regulations

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Retired

This Document Has Been Retired.

General License Issued Under Libyan Sanctions Regulations

04/12/2004
Inactive Financial Institution Letters (FILs)

Details Supporting Files You May Also Like

Details:

Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2004/fil4004.html
Format:

PDF
Release Date:

04/12/2004
Withdrawn Date:

12/01/2018
Agencies Involved:

U.S. Department of the Treasury;Office of Foreign Assets Control (OFAC);
Fdic Employee Involved:

Michael J. Zamorski
Source:

FDIC Website
Memorandum To:

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

FIL-40-2004
Main Document Checksum:

[+]

urn:sha256:bb6c7eafccc0ea724b419b889295f6c27cb45bb6310ac2f01273e5231cde92c9
Download URL:

https://archive.fdic.gov/view/fdic/7614/fdic_7614_DS1.pdf
File Type:

[PDF-734.31 KB]

Treasury OFAC Libyan Sanctions Regulations

pdf