Financial Crimes Enforcement Network August 2011 – Federal Register Recent Federal Regulation Documents

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Financial Crimes Enforcement Network; Repeal of the Final Rule and Withdrawal of the Finding of Primary Money Laundering Concern Against VEF Banka
Document Number: 2011-19118
Type: Rule
Date: 2011-08-01
Agency: Department of the Treasury, Financial Crimes Enforcement Network
This document repeals FinCEN's final rule, ``Imposition of Special Measure Against VEF Banka'' of July 13, 2006, and withdraws the finding of VEF Banka as a Financial Institution of Primary Money Laundering Concern of April 26, 2005, issued pursuant to 31 U.S.C. 5318A of the Bank Secrecy Act (the ``BSA'').
https://regulations.justia.com/regulations/fedreg/2011/08/01/2011-19118.html
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