FOREIGN ASSETS CONTROL ACT: General Licenses Issued Under Burmese Sanctions Regulations

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

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FOREIGN ASSETS CONTROL ACT: General Licenses Issued Under Burmese Sanctions Regulations

08/29/2003
Inactive Financial Institution Letters (FILs)

[PDF-705.45 KB]

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Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Description:

OFAC has issued two general licenses under the Burmese sanctions regulations, including one affecting banking services.
Content Notes:

Some Attachments Unavailable.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2003/fil0370.html
Format:

PDF
Release Date:

08/29/2003
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Withdrawn Date: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 537;Executive Order 13310 dated July 28, 2003;
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-70-2003
Main Document Checksum:

[+]

urn:sha256:28aad1c3b0fa42439242ba412073eeb1a551eb9174559631056f406097d2e446
Download URL:

https://archive.fdic.gov/view/fdic/8599/fdic_8599_DS1.pdf
File Type:

Executive Order 13310, Federal Register, Vol.68, No. 148, p.44853-44856, Blocking Property of the Government of Burma and Prohibiting Certain Transactions

pdf

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