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FIL-64-2003 Attachment




07/29/2003

The President has issued the following Executive Order with respect to Burma effective 12:01am Eastern Daylight Time on Tuesday, July 29, 2003:

EXECUTIVE ORDER

BLOCKING PROPERTY OF THE GOVERNMENT OF BURMA AND PROHIBITING CERTAIN TRANSACTIONS

FIL-64-2003 Attachment B

ANNEX IN OFAC'S TRADITIONAL FORMAT without the a.k.a.s listed as separate entries in this Bulletin:

MYANMA ECONOMIC BANK (a.k.a. MYANMAR ECONOMIC BANK), 1-19 Sule Pagoda Road, Pabedan T/S, Yangon, Myanmar [BURMA]

MYANMA FOREIGN TRADE BANK (a.k.a. MYANMAR FOREIGN TRADE BANK), P.O. Box 203, 80-86 Maha Bandoola Garden Street, Kyauktada T/S, Yangon, Myanmar; SWIFT/BIC: FOTMMMM1 [BURMA]

FIL-65-2003 Attachment B

08/08/2003 

All property and interests in property of ZARATAN CORPORATION, wherever located, have been blocked pending investigation pursuant to the Narcotics Trafficking Sanctions Regulations, 31 C.F.R. Part 536, and Section 203 of the International Emergency Economic Powers Act, as amended, 50 U.S.C. 1702. Although this entity is not now an SDNT, its name has been integrated into OFAC's SDN list with the descriptor "[BPI-SDNT]" to indicate that its property and interests in property are currently blocked:

FIL-79-2003 Attachment B

Anti-Money Laundering/Bank Secrecy Act Basic Procedures

Consider the following procedures at each examination. Examiners are encouraged to exclude items deemed unnecessary. This procedural analysis does not represent every possible action to be taken during an examination. The references are not intended to be all-inclusive and additional guidance may exist. For the examination process to be successful, examiners must maintain open communication with bank management and discuss relevant concerns as they arise.

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