Highlights:
- On June 19, 2006,
through the Department of the Treasury's
Office of Foreign Assets Control (OFAC), the President
issued a new Executive Order, Blocking Property of Certain Persons
Undermining Democratic Processes or Institutions in Belarus.
- As a result of the annex to the Executive Order, individuals
have been added to the Specially Designated Nationals and
Blocked Persons list. Those entries are attached.
- OFAC has asked that we distribute the information to all FDIC-supervised
institutions so records can be checked for accounts that
are required to be blocked.
- OFAC information also may be found on the Internet at https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information.
- Please distribute this information to the appropriate personnel
in your institution.
- For further information
about Executive Orders, the list of blocked accounts or the procedures
to
block accounts, please
call OFAC's
Compliance Programs Division at 1-800-540-6322.
Distribution:
FDIC-Supervised Banks (Commercial and Savings)
Suggested Routing:
Chief Executive Officer
BSA Compliance Officer
Related Topics:
Office of Foreign Assets Control
Attachment:
Belarus Executive Order - PDF 18k (PDF Help)
6/19/2006 Additions to SDN List
Contact:
Review Examiner Sean Forbush at
SASFIL@FDIC.gov or (202) 898-3673
Printable Format:
FIL-58-2006
- PDF 37k (PDF Help)
Note:
FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's Web site at www.fdic.gov/news/news/financial/2006/index.html.
To receive FILs electronically, please visit http://www.fdic.gov/about/subscriptions/fil.html.
Paper copies of FDIC FILs may be obtained through the FDIC's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (1-877-275-3342 or 703-562-2200).
