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Financial Crimes Enforcement Network; Repeal of Special Measure Involving Banco Delta Asia (BDA)

aml-bsa-fincen · FinCEN · Rule · Published 2020-08-10 · Effective 2020-08-10 · 85 FR 48105

Document

Document number
2020-17143
Federal Register citation
85 FR 48105
CFR reference
31 CFR 1010
Type
Rule
Action
Final rule.
Category
aml-bsa-fincen
Sub-agency
FinCEN
Publication date
2020-08-10
Effective date
2020-08-10

Abstract

This rule repeals regulations concerning Special measures against Banco Delta Asia, which were issued pursuant to Section 311 of the USA PATRIOT Act (Section 311). Subsequent to the issuance of this rule, FinCEN will reassess whether BDA is presently a financial institution of primary money laundering concern and additional rulemaking is warranted. Elsewhere in this issue of the Federal Register, FinCEN is publishing a withdrawal of the finding regarding BDA, issued September 20, 2005.

Source

Authoritative
Federal Register document
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