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

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• Withdrawn Date: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:
  [PDF - 704.76 KB ]