New Money Laundering Guidance: Guidance on Enhanced Scrutiny for Transactions That May Involve the Proceeds of Foreign Official Corruption

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Retired: This Document Has Been Retired.

New Money Laundering Guidance: Guidance on Enhanced Scrutiny for Transactions That May Involve the Proceeds of Foreign Official Corruption

Retired Supporting Files

01/22/2001
By Federal Deposit Insurance Corporation (FDIC)

Details

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Subject:

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2001/fil0106.html
Format:

PDF
Release Date:

01/22/2001
Update Date:

01/22/2001
Withdrawn Date:

09/09/2020
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; Office of the Comptroller of the Currency (OCC) ; Board of Governors of the Federal Reserve System (The Fed) ; U.S. Department of the Treasury ; Office of Thrift Supervision (OTS) ; U.S. Department of State (DOS)
Fdic Employee Involved:

Carol Mesheske ; Michael J. Zamorski
Law Involved:

Bank Secrecy Act (BSA)
Source:

FDIC Website
Memorandum To:

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

FIL-6-2001
Main Document Checksum:

urn:sha256:4a5c8bf6eabab2e3b5eeb5f2f8698fce74a9378150954a5d19d5509f7a09f1ec
Download URL:

https://archive.fdic.gov/view/fdic/8384/fdic_8384_DS1.pdf
File Type:

[PDF - 715.68 KB ]

Guidance on Enhanced Scrutiny

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Details Supporting Files

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