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

08/29/2003
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 Global Terrorists and amending several other names.
Content Notes:

Attachment Unavailable.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2003/fil0368.html
Format:

PDF
Release Date:

08/29/2003
Update Date:

04/06/2009
Withdrawn Date: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-68-2003
Main Document Checksum:

[+]

urn:sha256:e1df8e8dce80eecded9340d083e60ef226b3e482b8592f06081c3b187b1dea8f
Download URL:

https://archive.fdic.gov/view/fdic/8622/fdic_8622_DS1.pdf
File Type:

[PDF-701.58 KB]