Details:

Publisher's site:
https://www.fdic.gov/
Corporate Authors:
Federal Deposit Insurance Corporation (FDIC)
Description:
Treasury's Office of Foreign Assets Control has amended its list of Specially Designated Nationals and Blocked Persons by adding the names of certain members of the Government of Zimbabwe and other related persons.
Subject:
[+]
BSA/AML, OFAC and Fraud
Dataset Download URL:
https://www.fdic.gov/news/inactive-financial-institution-letters/2003/fil0322.html
Format:
PDF
Release Date:
03/25/2003
Update Date:
04/07/2009
Withdrawn Date:
Not Available
Agencies Involved:
Federal Deposit Insurance Corporation (FDIC)President of the United States (POTUS)U.S. Department of the TreasuryOffice of Foreign Assets Control (OFAC)
Fdic Employee Involved:
Michael J. Zamorski
Other Notable People Involved:
George W. Bush
Related Regulation:
Executive Order 13288, "Blocking Property of Persons Undermining Democratic Processes or Institutions in Zimbabwe"
Source:
FDIC Website
Memorandum To:
FDIC-Supervised Banks (Commercial and Savings)
FIL Number:
FIL-22-2003
Main Document Checksum:
[+]
urn:sha256:067c516c668246b391084b092aa21bab4029b3c355de65bf325559bbce8780cd
Download URL:
https://archive.fdic.gov/view/fdic/8610/fdic_8610_DS1.pdf
File Type:

Supporting Files

• Executive Order \"Blocking Property of Persons Undermining Democratic Processes or Institutions in Zimbabwe\"

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