BANK SECRECY ACT: Burma and Two Burmese Banks Are Considered

doi:s://www.fdic.gov/

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

12/19/2003
Inactive Financial Institution Letters (FILs)

[PDF-700.70 KB]

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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Withdrawn Date: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:

Treasury FinCEN Notice of Proposed Rulemaking [Federal Register, Nov 25, 2003, page 66299]

pdf

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