FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons

Details

• Publisher's site:
  https://www.fdic.gov/
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Description:
  Treasury's Office of Foreign Assets Control (OFAC) has terminated the declaration of emergencies with respect to Yugoslavia and modified entries for the Balkans and the Federal Republic of Yugoslavia - Milosevic on the list of Specially Designated Nationals and Blocked Persons. AL-AQSA Foundation has been named a Specially Designated Global Terrorist.
• Content Notes:
  Attachment Unavailable.
• Subject:
  BSA/AML, OFAC and Fraud
• Dataset Download URL:
  https://www.fdic.gov/news/inactive-financial-institution-letters/2003/fil0348.html
• Format:
  PDF
• Release Date:
  06/11/2003
• 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• Withdrawn Date: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
• Related Regulation:
  Executive Order 13304 ; Executive Order 13219
• Source:
  FDIC Website
• Memorandum To:
  FDIC-Supervised Banks (Commercial and Savings)
• Effective Date:
  05/29/2003
• FIL Number:
  FIL-48-2003
• Main Document Checksum:
  urn:sha256:8cf19b72bea8412d68d596083262be0541be3f4f0ded132bed0b6721f211364a
• Download URL:
  https://archive.fdic.gov/view/fdic/8617/fdic_8617_DS1.pdf
• File Type:
  [PDF - 704.81 KB ]