FOREIGN ASSETS CONTROL ACT: Facilitation of Non-Commercial Humanitarian Funds Transfers (Iraq)

Details

• Publisher's site:
  https://www.fdic.gov/
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Description:
  Treasury's Office of Foreign Assets Control has made available in the Interpretative Rulings area of its Web site guidance entitled "Facilitation of non-commercial humanitarian funds transfers (Iraq)."
• Subject:
  BSA/AML, OFAC and Fraud
• Dataset Download URL:
  https://www.fdic.gov/news/financial-institution-letters/2003/fil0346.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• Withdrawn Date: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:
  31 CFR Part 575
• Source:
  FDIC Website
• Memorandum To:
  FDIC-Supervised Banks (Commercial and Savings)
• Effective Date:
  05/22/2003
• FIL Number:
  FIL-46-2003
• Main Document Checksum:
  urn:sha256:234a9c3cd6a43ada5995f7f77c3440ab68feeb255e320028d5f46cd2465b0358
• Download URL:
  https://archive.fdic.gov/view/fdic/8598/fdic_8598_DS1.pdf
• File Type:
  [PDF - 702.14 KB ]