This document contains a conditional exception, pursuant to authority under the Bank Secrecy Act, which would permit certain U.S. financial institutions to maintain correspondent accounts for Burmese banks under certain conditions.
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Conditional Exception to Bank Secrecy Act Regulations Relating to the Burma Section 311 Final Rule
This document contains a conditional exception, pursuant to authority under the Bank Secrecy Act, which would permit certain U.S. financial institutions to maintain corresponden...
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81 FR 71986
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“Conditional Exception to Bank Secrecy Act Regulations Relating to the Burma Section 311 Final Rule,” thefederalregister.org (October 19, 2016), https://thefederalregister.org/documents/2016-25249/conditional-exception-to-bank-secrecy-act-regulations-relating-to-the-burma-section-311-final-rule.