FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons

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

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FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons

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

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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 amended its list of Specially Designated Nationals and Blocked Persons by adding names to its list of Specially Designated Narcotics Traffickers and by changing the names of two groups.
Content Notes:

Attachment Unavailable.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2003/fil0347.html
Format:

PDF
Release Date:

06/06/2003
Update Date:

04/07/2009
Withdrawn Date:

Not Available
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
Source:

FDIC Website
Memorandum To:

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

FIL-47-2003
Main Document Checksum:

[+]

urn:sha256:702c7fee05dd56d59f721972b875e38c10831452f4a5ac761cd57500f2b228bf
Download URL:

https://archive.fdic.gov/view/fdic/8616/fdic_8616_DS1.pdf
File Type:

[PDF-701.69 KB]