Conditional Exception to Bank Secrecy Act Regulations Relating to the Burma Section 311 Final Rule

aml-bsa-fincen · FinCEN · Rule · Published 2016-10-19 · 81 FR 71986

Document

Document number: 2016-25249
Federal Register citation: 81 FR 71986
CFR reference: 31 CFR 1010
Type: Rule
Action: Grant of conditional exception.
Category: aml-bsa-fincen
Sub-agency: FinCEN
Publication date: 2016-10-19

Abstract

This document contains a conditional exception, pursuant to authority under the Bank Secrecy Act, which would permit certain U.S. financial institutions to maintain correspondent accounts for Burmese banks under certain conditions.

Source

Authoritative: Federal Register document
Machine: JSON-LD · Markdown