# Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Imposition of Special Measure Against Banco Delta Asia, Including Its Subsidiaries Delta Asia Credit Limited and Delta Asia Insurance Limited, as a Financial Institution of Primary Money Laundering Concern
> **FinCEN** · Final rule. · Published 2007-03-19 · Effective 2007-04-18 · 72 FR 12730
## Document
- **Document number:** 07-1313
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 72 FR 12730
- **CFR reference:** 31 CFR 103
- **Publication date:** 2007-03-19
- **Effective date:** 2007-04-18
## Abstract

The Financial Crimes Enforcement Network ("FinCEN") is issuing a final rule imposing a special measure against Banco Delta Asia SARL ("Banco Delta Asia" or "the bank") as a financial institution of primary money laundering concern, pursuant to the authority contained in 31 U.S.C. 5318A of the Bank Secrecy Act.

## Source
- [Federal Register document](https://www.federalregister.gov/documents/2007/03/19/07-1313/financial-crimes-enforcement-network-amendment-to-the-bank-secrecy-act-regulations-imposition-of)
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