Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Imposition of Special Measure Against VEF Banka, as a Financial Institution of Primary Money Laundering Concern

aml-bsa-fincen · FinCEN · Rule · Published 2006-07-13 · Effective 2006-08-14 · 71 FR 39554

Document

Document number: E6-11043
Federal Register citation: 71 FR 39554
CFR reference: 31 CFR 103
Type: Rule
Action: Final rule.
Category: aml-bsa-fincen
Sub-agency: FinCEN
Publication date: 2006-07-13
Effective date: 2006-08-14

Abstract

The Financial Crimes Enforcement Network is issuing a final rule imposing a special measure against joint stock company VEF Banka ("VEF", "VEF Bank", or the "bank") as a financial institution of primary money laundering concern, pursuant to the authority contained in 31 U.S.C. 5318A of the Bank Secrecy Act.

Source

Authoritative: Federal Register document
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