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

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

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

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

[PDF-702.14 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 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Withdrawn Date: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:

IRAQI Sanctions Regulations (31 CFR Part 575)

pdf

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