Department of Treasury March 15, 2006 – Federal Register Recent Federal Regulation Documents

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Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Imposition of Special Measure Against Commercial Bank of Syria, Including Its Subsidiary, Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern

Document Number: 06-2455

Type: Rule

Date: 2006-03-15

Agency: Department of the Treasury, Department of Treasury

The Financial Crimes Enforcement Network is issuing a final rule imposing a special measure against Commercial Bank of Syria 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.

https://regulations.justia.com/regulations/fedreg/2006/03/15/06-2455.html