From Sanctions Wiki

Jump to: navigation, search



July 26, 2011 - FinCEN Withdraws Section 311 Actions Against Latvia's VEF Banka FinCen Withdrawal Notice

The Financial Crimes Enforcement Network (FinCEN) has submitted a document to the Federal Register that withdraws its April 2005 finding under Section 311 of the USA PATRIOT ACT, which determined VEF Banka to be a financial institution of primary money laundering concern. FinCEN is also withdrawing the final rule against VEF Banka that imposed a special measure that prohibited U.S. financial institutions from—directly or indirectly—opening or maintaining correspondent accounts in the U.S. for VEF Banka.

July 13, 2006 - DEPARTMENT OF THE TREASURY 31 CFR Part 103 RIN 1506–AA82 Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act

AGENCY: Financial Crimes Enforcement Network, Department of the Treasury.

ACTION: Final rule.

VEF Banka listed, accused of Money Laundering

VEF, a commercial bank in Latvia. The fifth special measure prohibits or conditions the opening or maintaining of correspondent or payable-through accounts for the designated institution by U.S. financial institutions.

FinCen Sanction

Personal tools
Useful Links
  • DSpecially Designated Nationals and Blocked Persons List Search
  • Database containing United Nations Security Council Resolutions
  • The UN Refugee Agency
  • European Union External Actiony
  • UK Financial Sanctions
  • UK Financial Sanctions (AFU)
  • Office of Foreign Assets Control of the US Department of the Treasury administers and enforces economic and trade sanctions
  • Bureau of Industry and Security
  • Financial Crimes Enforcements Network
  • International Traffic in Arms Regulations
  • Canada Sanctions
  • Australia Sanctions
  • New Zealand Sanctions
  • Swiss Sanctions
  • Norway Sanctions
  • MOFA Japan Sanctions
  • MAS
  • Hong Kong Monetary Authority
  • Financial Action Task Force
  • OECD
  • Bank for International Settlement
  • The Wolfsberg Group
  • The Egmont Group
  • Sipri
  • #
  • Human Righst Watch
  • Global Witness
  • Warchild
  • Wassenaar Arrangement
  • Export Control
  • The Trade Wiki
  • Export Screening
  • International Tradelaw News
  • Critical Threats
  • Equasis
  • Vesseltracker
  • World Check