FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons

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

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Retired

This Document Has Been Retired.

FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons

10/23/2003
Inactive Financial Institution Letters (FILs)

[PDF-701.15 KB]

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Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Description:

The Department of the 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.
Content Notes:

Attachment Unavailable.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2003/fil0382.html
Format:

PDF
Release Date:

10/23/2003
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Withdrawn Date: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-82-2003
Main Document Checksum:

[+]

urn:sha256:fa05a90fad4f395b08afb591b573709e52eff84bf0e1ccac1e9907a6b364d350
Download URL:

https://archive.fdic.gov/view/fdic/8626/fdic_8626_DS1.pdf
File Type:

No Additional Files

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Retired

FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons

Details:

Supporting Files

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