BANK SECRECY ACT: Burma and Two Burmese Banks Are Considered "Primary Money Laundering Concerns"

Details

• Publisher's site:
  https://www.fdic.gov/
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Description:
  The Department of the Treasury has designated Burma and two Burmese banks to be of primary money laundering concern and has issued proposed countermeasures.
• Subject:
  BSA/AML, OFAC and Fraud
• Dataset Download URL:
  https://www.fdic.gov/news/financial-institution-letters/2003/fil0397.html
• Format:
  PDF
• Release Date:
  12/19/2003
• Update Date:
  11/13/2018
• Withdrawn Date:
  12/01/2018
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC) ; U.S. Department of the Treasury ; Financial Crimes Enforcement Network (FinCEN)
• Fdic Employee Involved:
  Michael J. Zamorski
• Law Involved:
  USA PATRIOT Act, Section 311
• Related Regulation:
  Executive Order 13310
• Source:
  FDIC Website
• Memorandum To:
  FDIC-Supervised Banks (Commercial and Savings)
• FIL Number:
  FIL-97-2003
• Main Document Checksum:
  urn:sha256:45aa55bb7e18d2db629911dcb1004c3c0f66b26727a8f58219ae40b7faa376da
• Download URL:
  https://archive.fdic.gov/view/fdic/8563/fdic_8563_DS1.pdf
• File Type:
  [PDF - 700.70 KB ]