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Home > Statutes & Regulations > USA PATRIOT Act
SECTION 311 - SPECIAL MEASURESTo view or print PDF content, download the free Adobe Acrobat Reader. Special Measures for Jurisdictions, Financial Institutions, or International Transactions of Primary Money Laundering ConcernRulemaking Listed in Alphabetical Order
Rulemakings Listed in Chronological Order Amendment to the Bank Secrecy Act Regulations – Imposition of Special Measure Against Banco Delta Asia, Including its subsidiaries Delta Asia Credit Limited and Delta Asia Insurance Limited, as a Financial Institution of Primary Money Laundering Concern. Withdrawal of the Finding of Primary Money Laundering Concern and the Notice of Proposed Rulemaking against Multibanka. Amendment to the Bank Secrecy Act Regulations – Imposition of Special Measure Against VEF Banka, as a Financial Institution of Primary Money Laundering Concern. 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. Finding that Banco Delta Asia SARL is a financial institution of primary money laundering concern. Imposition of Special Measure against Banco Delta Asia SARL as a financial institution of primary money laundering concern. Imposition of Special Measure Against Multibanka as a Financial Institution of Primary Money Laundering Concern. Imposition of Special Measure against VEF Banka as a Financial Institution of Primary Money Laundering Concern. Imposition of Special Measure Against Infobank as a Financial Institution of Primary Money Laundering Concern. (Includes Belmetalnergo.) Imposition of Special Measure Against First Merchant Bank OSH Ltd, Including Its Subsidiaries, FMB Finance LTD, First Merchant International Inc, First Merchant Finance Ltd, and First Merchant Trust Ltd, as a Financial Institution of Primary Money Laundering Concern. Imposition of Special Measure Against First Merchant Bank OSH Ltd, Including Its Subsidiaries, FMB Finance LTD, First Merchant International Inc, First Merchant Finance Ltd, and First Merchant Trust Ltd, as a Financial Institution of Primary Money Laundering Concern. Imposition of Special Measure Against Infobank as a Financial Institution of Primary Money Laundering Concern. (Includes Belmetalnergo.) 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. Imposition of Special Measures Against Burma. Imposition of Special Measures Against Myanmar Mayflower Bank and Asia Wealth Bank. Imposition of Special Measures Against Burma as a Jurisdiction of Primary Money Laundering Concern. Imposition of Special Measures Against Myanmar Mayflower Bank and Asia Wealth Bank as Financial Institutions of Primary Money Laundering Concern. Imposition of Special Measures Against the Country of Nauru. Revocation of designation of Ukraine as Primary Money Laundering Concern Imposition of Special Measure against Ukraine |
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