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

12/31/2003
Inactive Financial Institution Letters (FILs)

[PDF-698.79 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 added, removed and amended several entries listed as Specially Designated Global Terrorists on its list of Specially Designated Nationals and Blocked Persons.
Content Notes:

Attachment Unavailable.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2003/fil0399.html
Format:

PDF
Release Date:

12/31/2003
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Withdrawn Date: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-99-2003
Main Document Checksum:

[+]

urn:sha256:d6f6f01242773e56aa4cae9d7ea262fe457dd08a7cf7693b7aa6d499ada688d5
Download URL:

https://archive.fdic.gov/view/fdic/8628/fdic_8628_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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