# Financial Crimes Enforcement Network; Repeal of the Final Rule and Withdrawal of the Finding of Primary Money Laundering Concern Against VEF Banka
> **FinCEN** · Final rule. · Published 2011-08-01 · Effective 2011-08-01 · 76 FR 45689
## Document
- **Document number:** 2011-19118
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 76 FR 45689
- **CFR reference:** 31 CFR 1010
- **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
- [Federal Register document](https://www.federalregister.gov/documents/2011/08/01/2011-19118/financial-crimes-enforcement-network-repeal-of-the-final-rule-and-withdrawal-of-the-finding-of)
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