2004-05-18
Added · Updated
The Financial Crimes Enforcement Network proposes to impose a special measure against Commercial Bank of Syria and its subsidiary, Syrian Lebanese Commercial Bank, designating them as financial institutions of primary money laundering concern. This proposed rule would prohibit or condition the opening or maintaining of correspondent or payable-through accounts by domestic financial institutions for or on behalf of these entities. Written comments on the notice of proposed rulemaking must be submitted on or before June 17, 2004.
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constitutes terminating action to the repetitive inspections in paragraphs (f), (g), (h), (i), and (j), of this AD. (n) Replacement of the front combustion liner assembly with a front combustion liner assembly that incorporates the modifications in RR SB No. RB.211–72–9764 in the RB211– 524G and –524H engines constitutes terminating action to the repetitive inspections in paragraphs (f), (g), (h), (i), and (j) of this AD. Definition of Shop Visit (o) For the purpose of this AD, a shop visit is defined as any time that the 04 module is removed for refurbishment or overhaul. Alternative Methods of Compliance (p) The Manager, Engine Certification Office, has the authority to approve alternative methods of compliance for this AD if requested using the procedures found in 14 CFR 39.19. Material Incorporated by Reference (q) You must use Rolls-Royce plc (RR) Alert Service Bulletin No. RB.211–72– AB482, Revision 9, dated July 28, 2003; RR Service Bulletin (SB) No. RB.211–71–9670, dated August 27, 1993; and RR SB No. RB.211–72–9764, Revision 3, dated January 16, 1998 to do the inspections and replacements required by this AD. Approval of incorporation by reference from the Office of the Federal Register is pending. Related Information (r) Civil Aviation Authority airworthiness directive AD G–2003–0011 (previously 005– 07–95), dated October 1, 2003, also addresses the subject of this AD. Aircraft Maintenance Manual 72–00–00 also addresses the subject of this AD. Issued in Burlington, Massachusetts, on May 12, 2004. Peter A. White, Acting Manager, Engine and Propeller Directorate, Aircraft Certification Service. [FR Doc. 04–11200 Filed 5–17–04; 8:45 am] BILLING CODE 4910–13–P DEPARTMENT OF THE TREASURY 31 CFR Part 103 RIN 1506–AA64 Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations—Imposition of a Special Measure Against Commercial Bank of Syria, Including Its Subsidiary, Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern AGENCY: Financial Crimes Enforcement
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Source: Financial Crimes Enforcement Network — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works