2004-05-18

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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

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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Uniting and Strengthening Ameri…2001Act No. 108-175 of 2003not in RegAlertAct No. 108-177 of 2004not in RegAlertImposition of a SpecialMeasure Against Commercial Ba…2004-05-18 · this document
amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

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

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