Repeal of the Final Rule Imposing Special Measures and Withdrawal of the Findings of Primary Money Laundering Concern Against Myanmar Mayflower Bank and Asia Wealth Bank

aml-bsa-fincen · FinCEN · Rule · Published 2012-10-01 · Effective 2012-10-01 · 77 FR 59747

Document

Document number: 2012-23995
Federal Register citation: 77 FR 59747
CFR reference: 31 CFR 1010
Type: Rule
Action: Final rule.
Category: aml-bsa-fincen
Sub-agency: FinCEN
Publication date: 2012-10-01
Effective date: 2012-10-01

Abstract

This document repeals FinCEN's final rule, "Imposition of Special Measures Against Myanmar Mayflower Bank and Asia Wealth Bank" of April 12, 2004, and withdraws the findings of Myanmar Mayflower Bank and Asia Wealth Bank as Financial Institutions of Primary Money Laundering Concern of November 25, 2003, issued pursuant to 31 U.S.C. 5318A of the Bank Secrecy Act (the "BSA").

Source

Authoritative: Federal Register document
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