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

Details

• Publisher's site:
  https://www.fdic.gov/
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• 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• Withdrawn Date: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
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/8384/fdic_8384_DS1.pdf
• File Type:
  [PDF - 715.68 KB]
• Collection(s):
  Inactive Financial Institution Letters (FILs)
• Main Document Checksum:
  urn:sha256:4a5c8bf6eabab2e3b5eeb5f2f8698fce74a9378150954a5d19d5509f7a09f1ec