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TO: CHIEF EXECUTIVE OFFICER (also of interest to BSA Officer) 
SUBJECT: General Licenses Issued Under Burmese Sanctions Regulations 
Summary: OFAC has issued two general licenses under the Burmese sanctions regulations, including one affecting banking services. 

On August 22, 2003, the Department of the Treasury's Office of Foreign Assets Control (OFAC) issued two general licenses under the Burmese sanctions regulations, including one affecting remittances and other banking services. A copy of the general licenses along with a copy of Executive Order 13310 dated July 28, 2003, are included as attachments.

Additional information concerning OFAC-related issues may be found on the Internet at .

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/ . 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 .


 

 Michael J. Zamorski 
 Director 

Attachments:

 

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).


 

FIL-70-2003

Last Updated: August 29, 2003