Financial Crimes Enforcement Network; Repeal of the Final Rule and Withdrawal of the Finding of Primary Money Laundering Concern Against VEF Banka

aml-bsa-fincen · FinCEN · Rule · Published 2011-08-01 · Effective 2011-08-01 · 76 FR 45689

Document

Document number: 2011-19118
Federal Register citation: 76 FR 45689
CFR reference: 31 CFR 1010
Type: Rule
Action: Final rule.
Category: aml-bsa-fincen
Sub-agency: FinCEN
Publication date: 2011-08-01
Effective date: 2011-08-01

Abstract

This document repeals FinCEN's final rule, "Imposition of Special Measure Against VEF Banka" of July 13, 2006, and withdraws the finding of VEF Banka as a Financial Institution of Primary Money Laundering Concern of April 26, 2005, issued pursuant to 31 U.S.C. 5318A of the Bank Secrecy Act (the "BSA").

Source

Authoritative: Federal Register document
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