federal_register: 04-8026
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
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| document_number | title | type | abstract | publication_date | pub_year | pub_month | html_url | pdf_url | agency_names | agency_ids | excerpts |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 04-8026 | Imposition of Special Measures Against Myanmar Mayflower Bank and Asia Wealth Bank | Rule | On November 18, 2003, the Secretary of the Treasury (Secretary) designated Myanmar Mayflower Bank (Mayflower Bank) and Asia Wealth Bank, both Burmese banks, as financial institutions of primary money laundering concern, and proposed a special measure certain U.S. financial institutions would be required to take concerning these two banks, pursuant to 31 U.S.C. 5318A, as added by section 311 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001. FinCEN is issuing this final rule to require certain U.S. financial institutions to take the proposed special measure with respect to these two institutions. | 2004-04-12 | 2004 | 4 | https://www.federalregister.gov/documents/2004/04/12/04-8026/imposition-of-special-measures-against-myanmar-mayflower-bank-and-asia-wealth-bank | https://www.govinfo.gov/content/pkg/FR-2004-04-12/pdf/04-8026.pdf | Treasury Department; Financial Crimes Enforcement Network | 497,194 | On November 18, 2003, the Secretary of the Treasury (Secretary) designated Myanmar Mayflower Bank (Mayflower Bank) and Asia Wealth Bank, both Burmese banks, as financial institutions of primary money laundering concern, and proposed a special measure... |