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This Document Has Been Retired.
BANK SECRECY ACT: Burma and Two Burmese Banks Are Considered "Primary Money Laundering Concerns"
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12/19/2003
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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.
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Release Date:12/19/2003
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Update Date:11/13/2018
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Withdrawn Date:12/01/2018
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC);U.S. Department of the Treasury;Financial Crimes Enforcement Network (FinCEN);
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Fdic Employee Involved:Michael J. Zamorski
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Law Involved:USA PATRIOT Act, Section 311
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Related Regulation:Executive Order 13310
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-97-2003
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