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Imposition of Special Measures by the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN)

Issued July 29, 2016
3-1875
List of entities for which FinCEN has imposed special measures under section 311 of the USA PATRIOT Act*
List of entities for which FinCEN has imposed special measures
Entity Location Notice of finding1 Final rule or order Final rule or order effective date Notes
FBME Bank Ltd. Tanzania 7/22/14 79 FR 42639 3/31/16 81 FR 18480 7/29/16 Imposes fifth special measure prohibiting opening or maintaining correspondent accounts for the institution
Banco Delta Asia SARL Macau Special Administrative Region, China 9/20/05 70 FR 55214 3/19/07 72 FR 12730 4/18/07 Imposes fifth special measure prohibiting opening or maintaining correspondent accounts for the institution
Commercial Bank of Syria (Includes Syrian Lebanese Commercial Bank) Damascus, Syria and Beirut, Lebanon 5/18/04 69 FR 28098 (contained in notice of proposed rulemaking) 3/15/06 71 FR 13260 4/14/06 Imposes fifth special measure prohibiting opening or maintaining correspondent accounts for the institution
Burma Burma (also known as Myanmar) 11/25/03 68 FR 66299 (contained in notice of proposed rulemaking) 4/12/04 69 FR 19093 5/12/04 Imposes fifth special measure prohibiting opening or maintaining correspondent accounts for the institution
1 Institutions may consider information contained in FinCEN’s findings or notices of proposed rulemaking as part of their customer risk assessments.
*
Issued on July 29, 2016, as an attachment to SR letter 16-13.
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