FOREIGN ASSETS CONTROL ACT
On May 29, 2003, the Department of the Treasury's Office of Foreign Assets Control (OFAC) released a bulletin indicating that Executive Order 13304 had been issued. The Executive Order terminated the declaration of emergencies with respect to Yugoslavia and modified Executive Order 13219. More specifically, it deleted certain entries for the Balkans and the Federal Republic of Yugoslavia - Milosevic (FRYM) on OFAC's Specially Designated Nationals and Blocked Persons (SDN) list and substituted a new list of entries for these countries. In addition, AL-AQSA Foundation, with numerous other names, has been listed as a Specially Designated Global Terrorist (SDGT). A listing of the new entries is attached. OFAC has asked that we distribute the information to all 多宝游戏下载-supervised institutions so records can be checked for accounts that are required to be blocked. Additional information concerning OFAC-related issues may be found on the Internet at www.treas.gov/ofac/. Please distribute this information to the appropriate personnel in your institution. For further information about Executive Orders or control regulations, please call OFAC's Compliance Programs Division at 1-800-540-6322. For your reference, 多宝游戏下载 Financial Institution Letters may be accessed from the 多宝游戏下载's website at www.fdic.gov/news/financial-institution-letters/2003/index.html . To learn how to automatically receive 多宝游戏下载 Financial Institution Letters through e-mail, please visit http://www.fdic.gov/news/news/announcements/index.html .
Distribution: 多宝游戏下载-Supervised Banks (Commercial and Savings) NOTE: Paper copies of 多宝游戏下载 financial institution letters may be obtained through the 多宝游戏下载's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (1-877-275-3342, option 5, or (703) 562-2200). |
Last Updated 4/7/2009 | communications@fdic.gov |