FOREIGN ASSETS CONTROL ACT: Amended Iraqi Sanctions, Presidential Order to Protect the Development Fund for Iraq and Foreign Entities Subject to Import Ban

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

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FOREIGN ASSETS CONTROL ACT: Amended Iraqi Sanctions, Presidential Order to Protect the Development Fund for Iraq and Foreign Entities Subject to Import Ban

06/04/2003
Inactive Financial Institution Letters (FILs)

[PDF-704.76 KB]

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Details:

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Description:

Treasury's Office of Foreign Assets Control has issued a General License amending the Iraqi Sanctions Regulations. In addition, the President has issued an Executive Order protecting the Development Fund for Iran, and two foreign entities have been designated as being subject to the import ban on the Weapons of Mass Destruction Trade Control Regulations.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2003/fil0345.html
Format:

PDF
Release Date:

06/04/2003
Update Date:

11/13/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);U.S. Department of the Treasury;Office of Foreign Assets Control (OFAC);
Fdic Employee Involved:

Michael J. Zamorski
Related Regulation:

Iraqi Sanctions Regulations, 31 C. F. R. Part 575;Executive Order 13303;Weapons of Mass Destruction Trade Control Regulations (31 C. F. R. Part 539);
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
Effective Date:

May 23, 2003;May 9, 2003;
FIL Number:

FIL-45-2003
Main Document Checksum:

[+]

urn:sha256:d8f49e42581697f731e15b804e1d40948b84500712fd26d75f81fa1b527ab3da
Download URL:

https://archive.fdic.gov/view/fdic/8597/fdic_8597_DS1.pdf
File Type:

Iraqi Sanctions Regulations, General License and Executive Order 13303, \"Protecting the Development Fund For Iraq and Certain Other Property in Which Iraq has an Interest\"

pdf

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