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Retired: This Document Has Been Retired.

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

Retired Supporting Files
File Language:
Eng


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.
  • 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  • Withdrawn Date: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
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/8563/fdic_8563_DS1.pdf
  • File Type:
    Filetype[PDF - 700.70 KB]
  • Collection(s):
    Inactive Financial Institution Letters (FILs)
  • Main Document Checksum:
    urn:sha256:45aa55bb7e18d2db629911dcb1004c3c0f66b26727a8f58219ae40b7faa376da
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File Language:
Eng
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Details Supporting Files
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