# 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
> **FinCEN** · Final rule. · Published 2006-07-13 · Effective 2006-08-14 · 71 FR 39554
## Document
- **Document number:** E6-11043
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 71 FR 39554
- **CFR reference:** 31 CFR 103
- **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
- [Federal Register document](https://www.federalregister.gov/documents/2006/07/13/E6-11043/financial-crimes-enforcement-network-amendment-to-the-bank-secrecy-act-regulations-imposition-of)
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